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1995-06-19 CC JointALBERTV T LLF C T TV COTINC T T, AND OTSEGO CTTy_ COUNCTT, AGENDA Jung 19, 1.995 7:00 PM 1. CALL TO ORDER/ROLL, CALL/ADOPT AGENDA (Mayor/Clerk/Council) 2. SPECIAL ORDER (Joint Councils) - Albertville/Otsego Border Discussion 3. ADJOURNMENT (Council) CITY OF ALBERTVILLE CITY OF OTSEGO JOINT COUNCIL MEETING June 19, 1995 Otsego City Hall 7:00 PM PRESENT: Mayors Potter and Freske, Councilmembers Anderson, Muyres, vetsch, Ackerman, Black, Fournier and Heidner ABSENT: Counr.ilmemher Rernina OTHERS PRESENT: City Administrator Hale, City Clerk/Zoning Administrator Beatty, Consulting City Planners Dave and Dan Licht, Minnesota Municipal. Board Executive Director and Meeting Facilitator Merritt Jointly both mayors convened the special meeting for the purposes of considering issues of mutual concern to include detachment/annexation of property and in keeping with a Municipal Board "memorandum" dated June 2, 1995, involving M.S.414.01, Subdivision 16. There will be a minimum of three meetings over a sixty day period with possible extensions as required to resolve the issues pending before the board. Terry Merritt, serving as meeting facilitator, outlined the Municipal Board's desire to see the communities work out their own issues so as to avoid ongoing border disputes and the expenditures of public funds relating to the annexation issues. Merritt went on to explain that an outline of community services and goals with input from affected property owners would be desired. Merritt opened discussion on what could be done to move forward. OPT T (DNS : 1. no nothing - no boundary r.hanges 2. T)o not settle_ differences 3. Merger/Consolidation 4. Joint Powers Agreement 5. Service Contracts 6. Private Service Contracts 7. Subordinate Service District Terry Merritt asked for questions/discussion. Consensus of the councils was to schedule the second meeting Thursday, July 1.3, 1995 at 7:00 PM in the Albertville City Hall. the facilitator and city clerks/administrator will put together an agenda and packet. Facilitator Merritt adjourned the meeting at 7:37 PM.