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<br />City Council Minutes <br />December 4, 2006 <br /> <br />Page 6 <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 06-130 <br />DETERMINING THE AMOUNT OF REDUCTION OF THE PREVIOUSLY <br />ASSESSED 2006 BITUMINOUS OVERLAY IMPROVEMENT. MOTION <br />CARRIED 5-0. <br /> <br />. <br /> <br />7.1. Consider Fee Schedule - Public Hearing <br /> <br />City Clerk Joan Schmidt reviewed the changes in the 2007 proposed fee schedule. <br /> <br />Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor <br />Klinzing closed the public hearing. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER DIETZ TO ADOPT ORDINANCE 06-14 ADOPTING THE <br />2007 FEE SCHEDULE. MOTION CARRIED 5-0. <br /> <br />MOVED BY COUNCILMEMBER DIETZ AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE PUBLICATION OF THE <br />SUMMARY OF ORDINANCE 06-14. MOTION CARRIED 5-0. <br /> <br />7.2. Consider EDA, HRA. and Library Board Appointments <br /> <br />City Clerk Joan Schmidt reviewed terms on the Economic Development Authority, Housing <br />and Redevelopment Authority, and Library Board that are expiring on December 31, 2006 . <br />as outlined in her staff report. <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE FOLLOWING MAYORAL <br />APPOINTMENTS: <br /> <br />MAYOR KLINZING AND COUNCILMEMBER MOTIN TO THE ECONOMIC <br />DEVELOPMENT AUTHORITY FOR A FOUR-YEAR TERM TO COINCIDE <br />WITH THEIR COUNCIL TERMS AND EXPIRE ON DECEMBER 31,2010; <br />DAN TVEITE TO THE ECONOMIC DEVELOPMENT AUTHORITY FOR A <br />SIX-YEAR TERM TO EXPIRE DECEMBER 31,2012; COUNCILMEMBER <br />MOTIN TO THE HOUSING AND REDEVELOPMENT AUTHORITY FOR A <br />FIVE-YEAR TERM EXPIRING DECEMBER 31,2011; AND MICHAEL <br />HANGAARD AND JOHN DIETZ TO THE LIBRARY BOARD FOR THREE- <br />YEAR TERMS EXPIRING DECEMBER 31,2009. <br /> <br />MOTION CARRIED 5-0. <br /> <br />7.3. Memorandum of Understanding between the YMCA, Ci~ of Elk River. and the Economic <br />Development Authority <br /> <br />City Administrator Lori Johnson reviewed the most recent draft of the Memorandum of <br />Understanding (MOU) with the YMCA. She stated that the draft presented incorporates the <br />Council's comments from the November 6 and November 20 meetings and she highlighted <br />these changes. . <br />