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DRAFT <br />Mayor Johnston called the meeting to order at 7:00 p,m* <br />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 Clerk Lumby, and Recording Secretary Luczak. <br />Pledge of Allegiance: <br />J. 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: r A <br />M/S/P Smith/Conlin — to approve the October 17, 2006, City Counc 1 Minutes as <br />amended. (Motion approved 3-0:2 Johnson and QGL� pp Abstained as they did not attend <br />the meeting) <br />v , <br />3. PUBLIC IN mRESINFORMAATLQL; <br />cInoA. Publiona: ., <br />1: Resolution No. 2006-113, CanvasiLo al;Election \Results <br />M/S/P Johnson/Smith to adopt Res©lution Vo,006-113, a Resolution Canvassing <br />Returns and Declaring Dean A:' Johnst n eleAz� as Mayor for a 2-year term and Steve <br />DeLapp and Nicole Park elted as Cpuhcrl Members for 4-year terms by a majority of <br />the votes cast in this race int Cyof Lako Elmo. (Motion passed 5-0) <br />2. Cit Admihistratoryprofilea' Priorities and Salar —Jim Brime er <br />The Assistant "" Administrator provided the Council the modified Administrator <br />Profile and the pt�gposed time schedule_ <br />Jim Brimeyer, The Br <br />Administrator Profile. <br />Inc,, requested Council input for the proposed <br />Council discussed modifying the priorities, arrange the time schedule and agree on the <br />pay range, In order to get quality candidates, with 10 or more years of experience, the <br />Pay must be 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 <br />November 8, 2006 <br />