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Special Meeting of the Elk River City Council <br />Held at the Elk River City Hall <br />Monday, August 23, 2021 <br />Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike <br />Beyer, Matt Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner and City Clerk Tina Allard <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 5:00 p.m. by Mayor Dietz. <br />Mayor Dietz asked if there were any changes to the agenda. <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Christianson to approve the agenda. Motion carried 5-0. <br />2. Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3. 413 Proctor Avenue Conveyance <br />Mr. Portner presented the staff report. <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Beyer to adopt Resolution 21-56 approving a conveyance of certain property to <br />Egan Properties, LLC. Motion carried 5-0. <br />4. Adjournment <br />There being no further business, Mayor Dietz adjourned the meeting of the Elk <br />River. City Council at 5:05 p.m. <br />o n J Dietz ayor <br />Tina Allard, City Clerk <br />