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A roll call vote was performed by the Recording Secretary: <br />Councilmember Wise <br />Councilmember Backous <br />Councilmember Elvig <br />Councilmember McGlone <br />Councilmember Tossey <br />Councilmember Strommen <br />Mayor Ramsey <br />Motion carried. <br />aye <br />aye <br />aye <br />aye <br />aye <br />aye <br />aye <br />7.04: Adopt Ordinance #12 -XX Vacating Portions of Drainage and Utility Easement at <br />6012 146th Avenue NW; Case of Jesse and Dana VerBeek <br />Development Services Manager Gladhill reviewed the staff report. <br />Motion by Mayor Ramsey, seconded by Councilmember Wise, to waive the requirement of the <br />City Charter to read the Ordinance aloud and adopt Ordinance #12-21 Vacating a Portion of an <br />Easement for Drainage and Utility Purposes in the City of Ramsey, Anoka County, Minnesota. <br />A roll call vote was performed by the Recording Secretary: <br />Councilmember Strommen <br />Councilmember Tossey <br />Councilmember McGlone <br />Councilmember Elvig <br />Councilmember Backous <br />Councilmember Wise <br />Mayor Ramsey <br />Motion carried. <br />aye <br />aye <br />aye <br />aye <br />aye <br />aye <br />aye <br />7.06: Attorney — Client Privileged Discussion Regarding the Pending Isanti County <br />District Court Lawsuit Titled "County of Isanti, Plaintiff, vs. Keith Kiefer, <br />Defendant, vs. City of Ramsey and City Administrator, Kurtis Ulrich, in his official <br />capacity and individually, Third Party Defendants" <br />City Attorney Goodrich advised that under Minnesota Statutes, Section 13D.015, Subd.3(b), the <br />meeting can move into closed session to discuss litigation strategy regarding this pending lawsuit <br />entitled "County of Isanti, Plaintiff, vs. Keith Kiefer, Defendant, vs. City of Ramsey and City <br />Administrator, Kurtis Ulrich, in his official capacity and individually, Third Party Defendants." <br />The litigation deals with cleanup of property at 6203 Rivlyn Avenue NW. He indicated that <br />Kennedy & Graven Attorney Mary Tietjen, Minnesota Legal Trust, is representing the City in <br />City Council / November 27, 2012 <br />Page 6 of 8 <br />