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4.1. DRAFT MINUTES (2 SETS) 12-02-2013
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4.1. DRAFT MINUTES (2 SETS) 12-02-2013
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VA <br /> City of <br /> Elk Closed Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Monday, November 18, 2013 <br /> Members Present: Mayor Dietz, Councilmembers Wilson, Burandt,Westgaard, and <br /> Motin <br /> Members Absent: None <br /> Staff Present: City Administrator Calvin Portner, Parks and Recreation Director <br /> Michael Hecker, Finance Director Tim Simon, City Engineer Justin <br /> Femrite, Community Operations and Development Director Suzanne <br /> Fischer, Community Operations and Development Deputy Director <br /> Jeremy Barnhart, and Executive Secretary/Deputy City Clerk Jessica <br /> Miller <br /> I. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 9:48 p.m. by Mayor Dietz. <br /> 2. Closed Meeting- Consider Purchase of Houlton Property, Parcels 75- <br /> 005-1 100, 75-133-4200, 75-004-1000, 75-402-0032, 75-413-0730, 75-413- <br /> 0610, 75-132-4410 <br /> The purpose of the closed meeting was o discuss the possible purchase of the <br /> Houlton property,parcels 75-005-1100, 75-133-4200, 75-004-1000, 75-402-0032, 75- <br /> 413-0730, 75-413_-p610 d.75-132-4410_ ursuant to MN Statute 13D.05, <br /> subdivision <br /> 3. Adjournm'e'n` <br /> There being no further business,Mayor Dietz adjourned the closed meeting of the <br /> Elk River City Council at 10:38 p.m. <br /> Minutes prepared by Jessica Miller <br /> John J. Dietz,Mayor <br /> Tina Allard, City Clerk <br />
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