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�Iw�-- Special Meeting of the Elk River City Council <br />ver 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 <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 Xl egiance <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 />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. Adjournment <br />There being no further business, Mayor Dietz adjourned the meeting of the Elk <br />River City Council at 10:05 a.m. <br />Tina Allard, City Clerk <br />