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MINUTES <br />CITY COUNCIL <br />APRIL 12, 2017 <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2017-4-56 —APPROVING PAYMENT OF <br />$8,828.00 TO ALL METRO EXCAVATING UPONFULL <br />COMPLETION OF THE SPECIFIED WORK AND VERIFIED BY <br />THE CITY ENGINEER <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />CLOSED <br />Keis stated that the Council is calling for a closed session as authorized <br />SESSION- <br />under State Statute 13D.05 Subd. 3 to discuss an offer relative to the <br />CONSIDER <br />City's sale of properties at 53 and 167 South Owasso Boulevard. <br />OFFER TO <br />PURCHASE 53 & <br />Keis introduced the following resolution and moved its adoption: <br />167 SOUTH <br />OWASSO <br />RESOL UTION NO. 2017-4-57— TEMPORARIL Y ADJO URNING THE <br />BOULEVARD <br />REGULAR COUNCIL MEETING AND CONVENING INTO CLOSED <br />SESSION <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The Council convened into closed session at 7:56 p.m. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2017-4-58 —ADJOURNING THE CLOSED <br />SESSION AND RECONVENING THE REGULAR COUNCIL <br />MEETING <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The regular Council meeting was reconvened at 8:37 p.m. <br />Keis reported that the Council discussed the offer for the potential sale of <br />53 and 167 South Owasso Boulevard and provided staff with direction <br />relative to a response to the offer for these properties. The City <br />Administrator stated that this will come before the Council at a future <br />meeting if an agreement is done. <br />0 <br />