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<br />. <br /> <br />SPECIAL MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />THURSDAY, SEPTEMBER 14,2006 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Counci1members Dietz, Motin, and Farber <br /> <br />Members Absent: <br /> <br />Counci1member Gumphrey <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson and City Clerk Joan Schmidt <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council acting as <br />the Canvassing Board was called to order at 5:00 p.m. by Mayor Klinzing. <br /> <br />2. Canvass Results of PrimaJ:y Election <br /> <br />City Clerk Joan Schmidt reviewed the primary election results from Tuesday, September 12, <br />2006. <br /> <br />. <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER FARBER TO ADOPT RESOLUTION 06-107 CANVASSING <br />THE SEPTEMBER 12,2006 MUNICIPAL PRIMARY ELECTION RESULTS. <br />MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Canvass Results of Special Election <br /> <br />City Clerk Joan Schmidt reviewed the special election results from Tuesday, September 12, <br />2006. <br /> <br />The City Clerk presented affidavits of posting and publication of a Notice of Special <br />Election held in accordance with the resolution adopted on July 17, 2006, authorizing said <br />election to vote on the question of the Economic Development Authority of the City of Elk <br />River issuing bonds in an amount not to exceed $12,000,000, secured by the pledge of the <br />City's full faith, credit and resources to defray the expense of the acquisition and betterment <br />of a recreational facility to be owned by the EDA and leased to the YMCA of Metropolitan <br />Minneapolis, and also presented the official returns. Said affidavits and returns were duly <br />examined and approved. <br /> <br />. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO ADOPT RESOLUTION 06-108 CANVASSING <br />THE SEPTEMBER 12, 2006 SPECIAL ELECTION RESULTS REGARDING <br />THE QUESTION OF BONDS TO BE ISSUED BY THE ECONOMIC <br />. DEVELOPMENT AUTHORITY OF THE CITY OF ELK RIVER IN AN <br />AMOUNT NOT TO EXCEED $12,000,000 TO DEFRAY THE EXPENSE OF <br />THE ACQUISITION AND BETTERMENT OF A RECREATIONAL FACILITY <br />OWNED BY THE AUTHORITY AND LEASED TO THE YMCA. MOTION <br />CARRIED 4-0. <br />