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APPROVED AS AMENDED NOVEMBER 21, 2006 <br />Mayor Johnston called the meeting to order at 7:00 p.m, in the Council Chambers, <br />COUNCIL MEMBERS PRESENT: Conlin, DeLapp, Johnson, Smith. STAFF <br />PRESENT: City Planner Dillerud, Building Official McNamara, Finance Director Tom <br />Bouthilet, Public Works/Parks Superintendent Mike Bouthilet, City Attorney Filla, City <br />Engineer Prew, City Cleric Lumby, and Recording Secretary Luczak. <br />Pledge of Allegiance: <br />L AGENDA: <br />Additions: 8D: Status of Warranty with CB & I Constructors, Inc.; 12: PERSONNEL, <br />A: Performance Evaluation Request of Chuck Dillerud, Assistant City Administrator. <br />Changes: Renumber City Council Business and Reports to Item 13. <br />M/S/P Johnson/Smith - to approve the November 8, 2006, City Council Agenda as <br />amended. (Motion passed 5-0) <br />2. MINUTES: <br />M/S/P Smith/Conlin - to approve the October 17, 2006, City Council Minutes as <br />amended. (Motion approved 3-0:2 Johnson and DeLapp, Abstained as they did not attend <br />the meeting) <br />3. PUBLIC INOUIRIESANFORMATIONAL: <br />A. Public Informational• <br />1. Resolution No. 2006-113: Canvas Local Election Results <br />M/S/P Johnson/Smith - to adopt Resolution No. 2006-113, a Resolution Canvassing <br />Returns and Declaring Dean A. Johnston elected as Mayor for a 2-year term and Steve <br />DeLapp and Nicole Park elected as Council Members for 4-year terms by a majority of <br />the votes cast in this race in the City of Lake Elmo. (Motion passed 5-0) <br />2. City Administrator Profile (Priorities and Salary) - Jim Brimeye <br />The Assistant City Administrator provided the Council the modified Administrator <br />Profile and the proposed time schedule. <br />Jim Brimeyer, The Brimeyer Group, Inc., requested Council input for the proposed <br />Administrator Profile. <br />Council discussed modifying the priorities and pay range, and verified the time schedule, <br />In order to get quality candidates, with 10 or more years of experience, the pay must be <br />competitive. <br />Jim Brimeyer will provide Council, via email, the modified Administrator Profile by <br />Thursday, November 9, 2006, with any corrections to be returned to him by Monday, <br />November 13, 2006. <br />M/S/P Smith/Johnson - to approve the -City Administrator Profile, as amended; and the - - - <br />City Administrator search schedule per Council discussion. (Motion passed 5-0) <br />LAKE ELMO CITY COUNCIL November 8, 2006 <br />