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city*of <br /> E Lkk =. Closed eeeing of the Elk River City Council <br /> IUver <br /> 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 /> r <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 /> 005-1100, 7 -133-4200, 7 -004-1000, 7 -402-0032, 7 -413-0730, 7 - 1 - <br /> 010, 7 -132-4410 <br /> The purpose of the closed meeting was to 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, 75-413-0610, and 75-132-4410 pursuant to MN Statute 13D.05, <br /> subdivision 3(c). <br /> 3. Adjournment <br /> There being no further business,Mayor Dietz adjourned the closed meeting of the <br /> Ella River City Council at 10:38 p.m. <br /> Minutes prepared by Jessica Miller <br /> )hn J. etz, � ayor <br /> Tina Allard, City Clerk <br /> i <br /> I <br />