A special meeting of the Council for the City of Crystal Falls was held in the Council Chamber of the City Hall on Thursday, April 15, 2004 at 4:30 p. m. Central Time.

Present: Mayor Sabo, Councilors Hendrickson, Thrasher, Benda and Koszyk.

Absent: Attorney Lawrence

Also present were City Manager Nordeman, City Clerk/Treasurer Olson, and Bill Leonoff.

The purpose of this special meeting was to introduce an ordinance authorizing the City of Crystal Falls to convey or lease or authorize the conveyance or lease of any lands of the city, and to take action on a lease of Crystal View Golf Course to the Crystal Falls Golf Club.

There was discussion regarding the proposed ordinance. Mayor Sabo noted he would like to see more substance in an ordinance authorizing the conveyance or sale of property and suggested that, for now, they only consider an ordinance authorizing the leasing of real property.

Councilor Hendrickson seconded by Councilor Thrasher moved to approve the lease between the City of Crystal Falls and the Crystal Falls Golf Club.

Motion carried.

Councilor Thrasher seconded by Councilor Benda moved to set the Public Hearing date for the proposed Ordinance No. 1.09, An Ordinance to authorize the City of Crystal Falls to lease or authorize the lease of any lands of the city as required by Section 2.11(7) of the City Charter, to be Thursday, April 22, 2004 at 4:30 p.m. and further instructed the Clerk to publish a notice as required by Section 2.12(b) of the City Charter.

Motion carried.

Councilor Benda seconded by Councilor Thrasher moved to adjourn this special meeting of the Council.

Motion carried.

Meeting adjourned at 4:50 p.m.

PRESIDING OFFICER__________________________