Subject to change as finalized by the City Clerk. For a final official copy, contact the City Clerk's office at (319) 753-8124

MINUTES OF THE PROCEEDINGS OF THE

BURLINGTON, IOWA, CITY COUNCIL

Special Meeting No. 7

January 2, 2001

The Burlington City Council met in Special/Executive Session at 5:00 p.m. with Mayor Scott, Council Members Edwards, Kellogg and Thomas present. Council Member Wehrle was absent.

SPECIAL MEETING NOTICE ACKNOWLEDGED

MOTION: To go into Executive Session for the purpose of: To discuss the strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation per State Code, Chapter 21.5.1.(c).

(VOTE: 4 - "AYES") CARRIED

MOTION: That the Executive Session be adjourned, and Council go back into Special Meeting.

DISCUSSION: None.

(VOTE: 4 - "AYES") CARRIED

ADJOURNMENT: 5:55 p.m. APPROVED: January 16, 2001

Katie Gerling, Computer Specialist Timothy E. Scott

for Kathleen P. Salisbury, City Clerk, CMC Mayor

(See tape on file in the office of the City Clerk for complete discussion and documentation of the special meeting portion of the meeting.)