2.0. AGENDA 11-06-2006
CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Monday, November 6, 2006
6:30 p.m.
Elk River City Hall (UPPERTOWN CONFERENCE ROOM)
ITEM NUMBER
I. CALL MEETING TO ORDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA
3.1. 10/16/06 Council Minutes
3.2. Check Register
3.3. Supplemental Agreement #1 for County Road 40
Construction
3.4. Accept Resignation of Building Maintenance Custodian
3.5. Agreement for TH 169 Study
4. OPEN MIKE
5. ADMINISTRATION
5.1. Insurance Renewal Presentation from Mary Eberley
5.2. Request from Habitat for Humanity
5.3. ECONAR Acceptance of Conditions
5.4. Implementation of Mobile Software
5.5. Resolution Providing for the Sale of $3,220,000 General
Obligation Capital Improvement Plan Bonds, Series
2006C
5.6. Discussion of YMCA Memorandum of Understanding
5.7. Discuss Council Worksession Agendas
6. OTHER BUSINESS
7. COUNCIL UPDATES
8. STAFF UPDATES
ACTION
TAKEN
9. CLOSED EXECUTIVE SESSION
Performance Evaluation, MN Statute 130.05, subd. 3
· Motion Calling Closed Executive Session for Performance
Review of City Administrator Lori Johnson
· Recess Council Meeting
· Hold Executive Session
· Reconvene Regular City Council Meeting
10. EXECUTIVE SESSION CONTINUATION
· Summary of City Administrator Performance Review
II ADJOURNMENT
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* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
one motion. There will be no separate discussion of these items unless a Council member, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at (763) 635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may
include a sign language interpreter, assistive listening device, etc."