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3. AGENDA 01-12-2018 Special Meeting of the C Ty Of City Council Friday,January 12, 2018 Elt 10:00 a.m. �' ver AGENDA Elk River City Hall Meeting Protocol ■ No sidebar chscussions ■ No interruptions ■ State pour concern ■ Ensure you understand . CALL MEETING TO ORDER Don't take curbs persomIlp ■ Adhere to time limits 2. PLEDGE OF ALLEGIANCE come prepared ■ Ensure Al are heard 2 3. GENERAL BUSINESS 3.1 Resolution for Acquisition and Conveyance of Certain Property Between City of Elk River and New Resources, LLC 4. ADJOURNMENT P, aiWf8E8 8T City of Special Meeting Notice Elk_ Elk River City Council River Friday, January 12, 2018 10:00 a.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota The purpose of the meeting is as follows: ■ Consider resolution for acquisition and conveyance of certain property between City of Elk River and New Resources, LLC. January9, 2018 J n J. Dietz, ayor Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council at least one day prior to the above-called special City Council meeting. In accordance with State Statute, this notice will be posted at least three days prior to the meeting date. - /_�� 0— Januar, 2018 Tina Allard, City Clerk Date POWER E0 01` NAYUREJ