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DRAFT <br />M/S/P Johnson/DeLapp — to take no enforcement action on Items 9C and 9D. <br />(Motion passed 5-0) <br />12. PERSONNEL: <br />A. Performance Evaluation Request of Assistant City Administrator <br />M/S/P Johnson/DeLapp — to schedule a Performance Review of the Assistant City <br />Administrator, with City Attorney Filla present, on Wednesday, November 15, 2006, at <br />6:00 p.m. (Motion passed 5-0) <br />13. CITY COUNCIL BUSINESS AND REPORTS: <br />A. Mayor Johnston: None <br />B. Council Member Conlin asked about the status of the plaque, in Marty's memory, <br />for the Public Works building. This item will be discussed at a workshop. <br />C. Council Member DeLapp informed Council that he,166d attended an Elected <br />Officials dinner last week. <br />D. Council Member Johnson congratulated Mnor Johnston, Council Member <br />DeLapp and Council -Elect Nicole Park, with spew ] hanks to City Clerk Lumby and <br />Carole Luczak for all of their hard work with Electi risr <br />E. Council Member Smith agreed with Counal.Member,;Johnson's comments. <br />Meeting adjourned at 10: <br />Resolution No. 2006-113 <br />Canvas Local Election Results <br />Resolution No...2006-114 <br />Approve Glaims <br />Resolution No. 2006 115: <br />Partial Payment No. 4 to Park Construction <br />Resolution No 206Vi 116: <br />Partial Payment No. 8 to CB & Constructors, Inc., Elevated <br />Storage Tank No, 2 <br />Resolution No, 2006-117r <br />Workers' Compensation for Elected Officials <br />Resolution No. 2006-118: <br />Adopt Assessments for Water Interconnect Project — Phase IV <br />Resolution No. 2006-119: <br />Award Bid for SCADA Systems to Telemetry & Process <br />Controls, Inc. <br />Resolution No. 2006-120: <br />Permit Garage to be Placed in Front of Primary Structure at <br />11989 30"' Street North (Otteson) <br />Resolution No. 2006-121: <br />Directing Abatement Action <br />Resolution No. 2006-122: <br />Adopt Washington County Mitigation Plan <br />Ordinance No. 97-186: Legal <br />Opinion/Zoning Amendment Allowing Seasonal Sales in <br />the RR Zoning District <br />LAKE ELMO CITY COUNCIL November 8, 2006 <br />10 <br />