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ORTONVILLE CITY COUNCIL

COUNTY OF BIG STONE, STATE OF MINNESOTA

SPECIAL MEETING MINUTES

DIALYSYS BUILDING - 435 EASTVOLD AVENUE

MONDAY, JULY 28, 2008

6:45 P.M.

CALL TO ORDER AND ROLL CALL:

Mayor Blair Johnson called the Special Meeting of the Ortonville City Council to order at 6:45 P.M.  Roll Call was taken with the following Present: Mayor Blair Johnson, Craig Randleman, Steve Berkner, Mike Dorry, Bob Meyer, John Cunningham, Nick Anderson. Staff Present: City Administrator David Lang. Media Present: Mike Swenson (Ortonville Independent). Others Present: Mel Ehlert, Norman Schultz, Fran Fridgen, Marylin Jurgens.

SECOND READING & APPROVAL: ORDINANCE 08-01, AN ORDINANCE AMENDING THE CHARTER OF THE CITY OF ORTONVILLE (Regarding Ortonville Area Health Services)

Resolution 08-057, Approving An Ordinance Amending the Charter Of the City of Ortonville (Regarding Ortonville Area Health Services)

Motion by Berkner, second by Dorry to adopt Resolution 08-057, approving the second reading of Ordinance 08-01, An Ordinance Amending The Charter Of The City Of Ortonville-OAHS.

Roll Call: Aye: Berkner, Cunningham, Randleman, Johnson, Dorry, Meyer, Anderson. Nay: None.

All in favor. 7-0. MCU. (Motion Carried Unanimously).

ADJOURNMENT:

Motion by Randleman, second by Meyer to adjourn at 6:50 P. M.

All in favor. 7-0. MCU.

APPROVED:                                                                   ATTEST:

__________________                                                    ______________________

Blair Johnson                                                                  David A. Lang

Mayor                                                                             Clerk-Administrator