RES 06-108
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EXTRACT OF MINUTES OF A MEETING OF
THE CITY COUNCIL OF THE
CITY OF ELK RIVER, MINNESOTA
HELD: Septemberl4,2006
Pursuant to due call and notice thereof, a special or regular meeting of the City Council
of the City of Elk River, Minnesota, was called and held at the City Hall on September 14,2006,
at 5 :00 o'clock P.M.
The following members were present: Klinzing, Motin, Farber, Dietz
and the following were absent: Gumphrey
The City Clerk presented affidavits of posting and publication of a Notice of Special
Election held in accordance with the resolution adopted on July 17,2006, authorizing said
election to vote on the question of the Economic Development Authority of the City of Elk River
issuing bonds in an amount not to exceed $12,000,000, secured by the pledge of the City's full
faith, credit and resources to defray the expense of the acquisition and betterment of a
recreational facility to be owned by the EDA and leased to the YMCA of Metropolitan
Minneapolis, and also presented the official returns of the judges of election. Said affidavits and
returns were duly examined, approved and ordered placed on file in the office ofthe City Clerk.
Member Farber
adoption:
introduced the following resolution and moved its
RESOLUTION NO. 06-108
RESOLUTION CANVASSING RETURNS OF ELECTION
BE IT RESOLVED by the City Council of the City of Elk River, Sherburne County,
Minnesota (the "City"), that it is hereby found, determined and declared that the special election
held in and for the City on September 12,2006, was in all respects duly and legally called and
held and the returns thereof have been duly canvassed, and the votes cast at said election for and
against the following question were as follows:
"Shall the City of Elk River, Minnesota, be authorized to pledge its full faith,
credit and resources to bonds to be issued by the Economic Development
Authority of the City of Elk River in an amount not to exceed $12,000,000 to
defray the expense of the acquisition and betterment of a recreational facility
owned by the Authority and leased to the YMCA 7"
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YES
296
187
138
172
142 264 1608
146 215 1466
250
159
NO
167
172
127
250
170
219
Under Votes
5
6
2
2
o
5
1
11
Over Votes
o
o
o
o
o
o
o
o
and said proposition, having received the approval of a majority of the votes cast thereon, is
hereby declared to have carried.
The motion for the adoption of the foregoing resolution was duly seconded by member
Motin and, after full discussion thereof and upon a vote being taken thereon,
the following voted in favor thereof:
Mayor Klinzing, Councilmembers Dietz, Motin, and Farber
and the following voted against the same:
None
Whereupon the resolution was declared duly passed and adopted.
~~c(~
Steph ie Klinzing, r
ATTEST:
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