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4.1. DRAFT MINUTES (4 SETS) 05-06-2013
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4.1. DRAFT MINUTES (4 SETS) 05-06-2013
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CLOSED MEETING OF THE ELK RIVER CITY COUNCIL <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, APRIL 15, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson,Burandt and Motin <br /> Members Absent: Councilmember Westgaard <br /> Staff Present: City Administrator Calvin Portner, City Attorney Peter Beck,Finance <br /> Director Tim Simon,and City Clerk Tina Allard <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof<theng of the °'liver City Council was called <br /> to order at 6:00 p.m.by Mayor Dietz. <br /> 2. Statement to be Read b Ma or Prior tn Closed Meetin <br /> Mayor Dietz recited the statement as othe agenda. <br /> 3. Closed Meeting—Develop and Consider Counteroffers,Related to the City's Purchase of <br /> Pinewood <br /> *k A*hh-, <br /> The purpose of the closed meeting was to develo"p and consider counteroffers related to the <br /> city's purchase of Pinewood Golf Course pursuant to MN Statute 13D.05,subdivision 3(c). <br /> 4. Adjournmen`` <br /> There being no further business,Mayor Dietz adjourned the closed meeting of the Elk River <br /> City Council at 6:27 p.m <br /> John J.Dietz,Mayor <br /> Tina Allard,City Clerk <br />
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