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09-05-2023 CCM
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09-05-2023 CCM
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9/5/2023
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City Council Minutes <br />September 5, 2023 <br />Page 4 <br />Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was called to <br />order at 7:37 p.m. by Mayor Dietz. <br />13c. Hold Closed Meeting <br />The Council held a closed meeting pursuant to Minnesota Statute, Section 13D.05, Subdivision 3 to <br />discuss Bolten & Menk, Inc. litigation status of equipment selection for the Wastewater Treatment <br />Facility expansion. <br />13d. Motion Adjourning Closed Meeting <br />Moved by Councilmember Beyer and seconded by Councilmember Grupa to adjourn the <br />closed meeting. Motion carried 5-0. <br />The meeting adjourned at 8:21 p.m. <br />14. Closed Meeting — Nature's Edge <br />Members Present: Mayor John Dietz, Councilmembers Cory Grupa, Mike Beyer, Matt <br />Westgaard, and Jennifer Wagner <br />Members Absent: None <br />Staff Present: City Administrator Calvin Portner, Community Development Director Zack <br />Carlton, Economic Development Director Brent O'Neil, Business Services <br />Director/Assistant City Administrator Joe Stremcha, and Records Specialist <br />Katie Porath <br />14b. Motion Calling Closed Meeting <br />Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was called to <br />order at 8:21 p.m. by Mayor Dietz. <br />14c. Hold Closed Meeting <br />The Council held a closed meeting pursuant to Minnesota Statute, Section 13D.05, Subdivision 3 to <br />discuss the possible sale of city owned property PID 75-929-0020, Outlot B, Nature's Edge Business <br />Center Fourth Addition. <br />14d. Motion Adjourning Closed Meeting <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer to adjourn the <br />closed meeting. Motion carried 5-0. <br />The meeting adjourned at 8:26 p.m. <br />! I I E I E I I Y <br />NATME <br />
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