09-14-2006 CC MIN - SPECIAL
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SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
THURSDAY, SEPTEMBER 14,2006
Members Present:
Mayor Klinzing, Counci1members Dietz, Motin, and Farber
Members Absent:
Counci1member Gumphrey
Staff Present:
City Administrator Lori Johnson and City Clerk Joan Schmidt
1. Call Meeting To Order
Pursuant to due call and notice thereof, the meeting of the Elk River City Council acting as
the Canvassing Board was called to order at 5:00 p.m. by Mayor Klinzing.
2. Canvass Results of PrimaJ:y Election
City Clerk Joan Schmidt reviewed the primary election results from Tuesday, September 12,
2006.
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MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY
COUNCILMEMBER FARBER TO ADOPT RESOLUTION 06-107 CANVASSING
THE SEPTEMBER 12,2006 MUNICIPAL PRIMARY ELECTION RESULTS.
MOTION CARRIED 4-0.
3.
Canvass Results of Special Election
City Clerk Joan Schmidt reviewed the special election results from Tuesday, September 12,
2006.
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. Said affidavits and returns were duly
examined and approved.
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MOVED BY COUNCILMEMBER FARBER AND SECONDED BY
COUNCILMEMBER MOTIN TO ADOPT RESOLUTION 06-108 CANVASSING
THE SEPTEMBER 12, 2006 SPECIAL ELECTION RESULTS REGARDING
THE QUESTION OF 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. MOTION
CARRIED 4-0.
City Council Minutes
September 14, 2006
Page 2
4.
Adjournment
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There being no further business, Mayor Klinzing adjourned the special meeting of the Elk
River City Council at 5:08 p.m.
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