3.1. DRAFT COUNCIL MINUTES 06-13-2011CLOSED SESSION OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL ~ u='
TUESDAY, MAY 31, 201 I , { ~--`~~ ~,~~~
Members Present: Mayor Dietz, Counciltnembers Zerwas, Gumphrey, Westgaard and
Motin
Members Absent: None
Staff Present: City Clerk Tina Allard, Environmental Administrator Rebecca Haug and
City Attorneys Peter Beck, Sammy Clark, and John Baker
Call Special Meeting to Order
Pursuant to due call and notice thereof, the regular meeting of the Elk River City Council
was called to order at 6:30 p.m. by Mayor Dietz.
Mayor Dietz read the agenda statement outlining why the Council would be going into a
closed session.
2. Adjourn to Closed Meeting
Pursuant to due call and notice thereof, the closed meeting of the Elk River City Council was
called to order at 6:31 p.m. by Mayor Dietz.
3. Closed Meeting-Attorney-Client Privilege
The purpose of the closed meeting was to discuss the lawsuits involving the Elk River
Landfill pursuant to MN Statute 13D.05, Sub. 3(b).
4. Adjourn Closed Meeting
There being no further business, Mayor Dietz adjourned the closed meeting of the Elk River
City Council at 7:30 p.m.
5. Re-open Special Meeting
Mayor Dietz re-opened the regular meeting at 7:31 p.m.
MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY
COUNCILMEMBER WESTGAARD AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE THE AGREEMENT THAT RELATES TO THE
RESOLUTION OF ALL PENDING LAWSUITS BETWEEN THE CITY OF ELK
RIVER AND THE ELK RIVER LANDFILL.
MOTION CARRIED 4-1. Councilmember Gumphrey opposed.
6. Adjournment
There being no further business, Mayor Dietz adjourned the regular meeting of the Elk
River City Council at 7:35 p.m.
Tina Allard, City Clerk
John J. Dietz, Mayor