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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 6, 2006 <br /> <br />Members Present: <br /> <br />Mayor Klinzing, Councilmembers Dietz, Farber, Gumphrey, and Motin <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />City Administrator Lori Johnson, Parks and Recreation Director Bill <br />Maertz, City Attorney Peter Beck and Recording Secretary Debbie Huebner <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:30 p.m. by Mayor Klinzing. <br /> <br />2. Consider 11/06/2006 Agenda <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE AGENDA WITH THE <br />FOLLOWING CHANGE: <br /> <br />CONSIDER CONSENT AGENDA ITEM 3.5 BEFORE ITEM 5.1. <br />MOTION CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Consent Agenda <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br /> <br />3.1. 10/1606 COUNCIL MINUTES <br />3.2. CHECK REGISTER <br />3.3. SUPPLEMENTAL AGREEMENT #1 FOR COUNTY ROAD 40 <br />CONSTRUCTION <br />3.4. ACCEPT RESIGNATION OF BUILDING MAINTENANCE <br />CUSTODIAN <br /> <br />MOTION CARRIED 5-0. <br /> <br />3.5. <br /> <br />Agreement for 1H 169 Study <br /> <br />Commissioner Motin stated it was his understanding the cost of the study would be up to $1 <br />million dollars, not exactly $1 million dollars. He suggested the language in the agreement be <br />revised to reflect that the second payment be stated as "up to $500,000". City Administrator <br />Lori Johnson stated that the payment will be adjusted based on the cost of the study but will <br />not exceed $1 million. <br />