SPECIAL SESSION

SEPTEMBER 21, 2004 5:00 P.M.

COUNCIL PRESENT: Jensen, Koppert, Christensen, Munsen. Mayor Mitchell presided.

COUNCIL ABSENT: Watters.

OTHERS PRESENT: None.

WANNINGER PROPERTY: RESOLUTION NO. 54-04 RESOLUTION OF INTENT TO VACATE AND SELL PORTIONS OF THE CITY STREET KNOWN AS MINNEWASHTA BEACH ROAD AND RESOLUTION OF INTENT TO SELL AN INTEREST IN REAL PROPERTY AND RESOLUTION FIXING SEPTEMBER 29, 2004 AT 5:30 P.M. AT ARNOLDS PARK CITY HALL FOR HEARING UPON PROPOSAL TO VACATE AND SELL PROPERTY LOCATED IN THE CITY OF ARNOLDS PARK, IOWA. Introduced by Munsen. Seconded by Jensen. The roll was called and the vote was: AYES: Munsen, Jensen, Christensen. NAYS: One (Koppert).

Motion to adjourn. Munsen/Christensen. Ayes; four. Nays; none. Mayor Mitchell declared the meeting adjourned at 5:15 P.M.