Mayor Thomas F. Jones called the Special Meeting to order January 20, 2006 at 5:30 P.M. The Pledge of Allegiance was recited. City Clerk Marilyn S. Hartke read the call for a Special Meeting. Present on roll call were Greg Beiermann, Sylvester Jarman, Pat Timmons, Harold Ellinger Jr, William Cornman, David Rovey, William Dees and Gene Cailey. Absent: None.

A motion was made by Dees seconded by Cornman to go into Executive Session at 5:31 P.M. to discuss the setting of a price for sale or lease of property owned by the public body and the purchase or lease of real property for the use of the public body… for the purpose of discussing whether a particular parcel should be acquired. On roll call voting aye were Beiermann, Jarman, Timmons, Ellinger, Cornman, Rovey, Dees and Cailey. Naye: None. Motion carried.

A motion was made by Beiermann seconded by Cailey to go back into Regular Session at 6:19 P.M. On roll call voting aye were Jarman, Timmons, Ellinger, Cornman, Rovey, Dees, Cailey and Beiermann. Naye: None. Motion carried.

City Administrator Robert Knabel was directed to speak with Milnot or Faribault Foods and advise them that we are still interested in the property and to contact Gary Hannig about a possible grant.

A motion was made by Beiermann seconded by Rovey to adjourn at 6:25 P.M. Motion carried.

Approved,

Thomas F. Jones, Mayor

Attest: Marilyn S Hartke, City Clerk