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CLOSED SESSION OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />TUESDAY, MAY 31, 201 I <br />Members Present: Mayor Dietz, Councilmembers Zerwas, Gumphrey, Westgaard and <br />. Moon <br />Members Absent: None <br />Staff Present: City Clerk Tina Allard, Environmental Administrator Rebecca Haug and <br />City Attorneys Peter Beck, Sammy Clark, and John Baker <br />Call Special Meeting to Order <br />Pursuant to due call and notice thereof, the regular meeting of the Elk River City Council <br />was called to order at 6:30 p.m. by Mayor Dietz. <br />Mayor Dietz read the agenda statement outlining why the Council would be going into a <br />closed session. <br />2. Adjourn to Closed Meeting <br />Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was <br />called to order at 6:31 p.m. by Mayor Dietz. <br />3. Closed Meeting-Attorney-Client Privilege <br />The purpose of the closed meeting was to discuss the lawsuits involving the Elk River <br />Landfill pursuant to MN Statute 13D.05, Sub. 3(b). <br />• 4. Adjourn Closed Meeting <br />There being no further business, Mayor Dietz adjourned the closed meeting of the Elk River <br />City Council at 7:30 p.m. <br />5. Re-open Special Meeting <br />Mayor Dietz re-opened the regular meeting at 7:31 p.m. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD AUTHORIZING THE MAYOR AND CITY <br />CLERK TO EXECUTE THE AGREEMENT THAT RELATES TO THE <br />RESOLUTION OF ALL PENDING LAWSUITS BETWEEN THE CITY OF ELK <br />RIVER AND THE ELK RIVER LANDFILL. <br />MOTION CARRIED 4-1. Councilmember Gumphrey opposed. <br />6. Adjournment <br />There being no further business, Mayor Dietz adjourned the regular meeting of the Elk <br />~,J wer ity Council at 7:35 p.m. <br />Tina Allard, City Clerk <br />hn .Dietz, or <br />