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07-19-1999 CC MIN - EXECUTIVE . . . EXECUTIVE MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, JULY 19, 1999 Members Present: Mayor Klinzing, Council members Dietz, Thompson, Farber, and Motin Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Peine, City Clerk; Peter Beck, City Attorney 1. Call Meetina To Order Pursuant to due call and notice thereot the executive session of the City Council was called to order at 9:28 p.m. by Mayor Klinzing. City Attorney Peter Beck indicated that the purpose of the meeting is to discuss potential settlement options for the special assessment appeal by Cargill for their trunk water and sewer assessments. City Attorney Peter Beck and City Administrator Pat Klaers discussed settlement options with the City Council. 2. Adiournment There being no further business, MA VOR KLINZING ADJOURNED THE EXECUTIVE SESSION OF THE CITY COUNCIL AT 10:02 P.M. Respectfully submitted, ~'t9J~~ Sandra Peine City Clerk s: \ minutes \ 1999 \ 071999cs.doc