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MINUTES <br />CITY COUNCIL <br />MARCH 12, 1997 <br />RESOl, UTION NO. 97-3-54 - VACATING A PROTION OF THE <br />VIKINC DRIVE ROAI) RIGHT-OF-W,9 YAND THE MINNESOTf] <br />AVENUE ROAD RIGHT-OF-WAYADJACENT TO THE ST. JUDE <br />MEDICAL PROPERTYAS RECOMMENDED 13Y THE CITY <br />ADMINISTRATOR <br />The foregoing resolution was duly seconded by Morelan. <br />Ayes (4) Scalze, Morelan, Fahey, Pedersen. <br />Nays(0). Resolution declared adopted. <br />CONSENT Mrs. Scalze introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOI,UTION NO. 97-3-SS - APPROVING THE CON.SENT <br />ACENDA WHICH CONTAINb' THE FOI.LOWING ITEMS: <br />"APPROVAI, OF THE 1997 PROTOCOI_ AGREEMENT WITFI THE <br />CITY OF THUNDER 73AY, ONTARIO; <br />*APPROVAL OF CONb`UMPTION & DISPI,AYLICENSES FOR MY <br />LE HOA CHINESE RE.STAZIR,4NT AND LITTLE CANADA RENTAL <br />HAI.I,; <br />*APPROVAL OF THE VOUCHERS <br />The foregoing resolution was duly seconded Uy Pedersen. <br />Ayes (4) Scalze, Pedersen, Morelan, Fahey. <br />Nays (0). Resolution declared adopted. <br />CLOSLD The City Attorney recommended the Council go into closed session <br />SESSION following the meeting to discuss pending litigation. <br />Morelan introduced the following resolution and moved its adoption: <br />RESOI,UTION NO. 97-3-56 - CAI.l,ING FOR A CI,OSED ,SESSION <br />FOLLOWING THE COUNCII, MEETING TO DI.SCU.S.S PENDING <br />LITICATION <br />The foregoin~ resolution w1s duly seconded by Scalze. <br />Ayes (4) Morelan, Scalze, Fahey, Pedersen. <br />Nays (0). Resolution declared adopted. <br />