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08-15-1994 CC MIN - EXECUTIVE e - e EXECUTIVE MEETING OF THE ELK RIVER CITY COUNCIL HELD AT THE ELK RIVER CITY HALL MONDAY, AUGUST 15, 1994 Members Present: Mayor Duitsman, Councilmembers Dietz, Scheel, Farber and Holmgren Members Absent: None Staff Present: Pat Klaers, City Administrator; Sandra Thackeray, City Clerk; Peter Beck, City A ttorney; Terry Maurer, City Engineer; Steve Ach, City Planner 1. Call Meeting To Order Pursuant to due call and notice thereof, the executive session of the Elk River City Council was called to order at 9:40 p.m. by Mayor Duitsman. Pendina litiQation of Hohlen property City Attorney Peter Beck updated the Council on the pending litigation of the Hohlen property in relation to the Main Street and Highway 169 project. PendinQ Iitiaation of Houlton Farms City Attorney Peter Beck updated the Council on the pending litigation of Houlton Farms in relation to the Western Area assessment. There being no further business, COUNCILMEMBER SCHEEL MOVED TO ADJOURN THE EXECUTIVE SESSION OF THE CITY COUNCIL. COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0. The executive meeting of the City Council adjourned at 10:07 p.m. Respectfully submitted, d~ Sandra Thackeray City Clerk