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11-13-2012 CCM CLOSED #2 CLOSED MEETING OF THE ELK RIVER CITY COUNCIL • HELD AT THE ELK RIVER CITY HALL TUESDAY, NOVEMBER 13, 2012 Members Present: Mayor Dietz,Councilmembers Gumphrey,Westgaard,Zerwas,and Motin Members Absent None Staff Present: City Administrator Cal Portner,City Attorney Peter Beck,Fire Chief T. John Cunningham,and Executive Secretary/Deputy City Clerk Jessica Miller Also Present Prosecuting Attorney Scott Baumgartner 1. Call Meeting To Order 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. 2. Closed Meeting-Attorney-Client Privilege.Litigation Related to Enforcement in the Moritz Fence Matter The purpose of the closed meeting was to discuss the litigation related to enforcement in the Moritz Fence Matter pursuant to MN Statute 13D.05,subdivision 3(b),attorney-client privilege. 3. Adjournment There being no further business,Mayor Dietz adjourned the closed meeting of the Elk River City Council at 6:57 p.m. J /ohn J!Dietz, TM Tina Allard,City Clerk •