01-12-2018 CCM SPECIAL�Iw�-- Special Meeting of the Elk River City Council
ver Held at the Elk River City Hall
Friday, January 12, 2018
Members Present: Mayor Dietz, Councilmembers Olsen, Ovall, and Wagner
Members Absent: Councilmember Westgaard
Staff Present: Economic Development Director Amanda Othoudt and City Clerk
Tina Allard
I . Call Meeting to Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council
was called to order at 10:01 a.m. by Mayor Dietz.
2. Pledge of Xl egiance
The Pledge of Allegiance was recited.
3..1 Resolution for Acquisition and Conveyance of Certain Property
Between City of Elk River and New Resources, LLC
Ms. Othoudt presented the staff report.
Moved by Councilmember Wagner and seconded by Councilmember Ovall to
adopt Resolution 18-02 approving the acquisition and conveyance of certain
property and the execution of documents in connection therewith. Motion
carried 4-0.
4. Adjournment
There being no further business, Mayor Dietz adjourned the meeting of the Elk
River City Council at 10:05 a.m.
Tina Allard, City Clerk