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VA <br /> City of <br /> Elk Special Meeting of the Elk River City Council <br /> River Held at the Elk River City Hall <br /> Friday, January 12, 2018 <br /> Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, and Wagner <br /> Members Absent: Councilmember Westgaard <br /> Staff Present: Economic Development Director Amanda Othoudt and City Clerk <br /> Tina Allard <br /> I. Call Meeting to Order 'At <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> was called to order at 10:01 a.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 3.1 Resolution for Acquisition and Conveyance of Certain Property <br /> Between City of Elk River and New Resources, LLC <br /> Ms. Othoudt presented the staff report. <br /> .:, <br /> Moved by Councilmember Wagner and seconded.by Councilmember Ovall to <br /> adopt Resolution 18-02 approving the acquisition and conveyance of certain <br /> property and the execution of documents in connection therewith. Motion <br /> carried 4-0. _. <br /> 4.414Adjournt 3 <br /> There being no further business,Mayor Dietz adjourned the meeting of the Elk <br /> River City Council at 10:05 a.m. <br /> John J. Dietz,Mayor <br /> Tina Allard, City Clerk <br />