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4.1 DRAFT MINUTES (1 SET) 03-07-2022 Closed Meeting of the Elk River City Council Held at the Elk River City Hall Tuesday, February 22, 2022 Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Mike Beyer, and Jennifer Wagner Members Absent: Councilmember Matt Westgaard Staff Present: City Administrator Calvin Portner, Planning Manager Zack Carlton, Economic Development Director Brent O’Neil, City Attorney Peter Beck (via interactive technology), and City Clerk Tina Allard 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 9:37 p.m. by Mayor Dietz. 2. Closed Meeting The mayor stated the purpose of the meeting was to consider an offer for purchase of city-owned property known as PID #75-011-4100, pursuant to MN Statute, Section 13D.05, Subdivision 3(C). 3. Adjournment There being no further business, Mayor Dietz adjourned the meeting of the Elk River City Council at 10:06 p.m. ___________________ John J. Dietz, Mayor ___________________ Tina Allard, City Clerk