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CCA 01-07-03
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CCA 01-07-03
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<br /> <br />Mayor: Lee Hunt Councilmembers: Steve DeLapp Susan Dunn Dean Johnston Chuck Siedow <br />Lake Elmo City Council <br />Tuesday <br />January 6, 2004 <br /> <br /> <br />3800 Laverne Avenue No. Lake Elmo, MN 55042 777-5510 777-9615 (fax) <br /> <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that decisions are preconceived. However, staff provides background information to the City Council on each agenda item in advance; and decisions are based on this information and experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a “Request to Appear Before the City Council form; or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items may be continued to a future meeting if additional time is needed before a decision can be made. <br /> <br />1. Agenda <br />2. Minutes <br />3. PUBLIC INQUIRIES/ INFORMATIONAL: <br /> A. Public Inquiries <br /> B. Lake Elmo Jaycee Proclamation <br />December 16, 2003 <br />4. FINANCE REPORT: <br /> A. Claims <br />5. ORGANIZATIONAL MEETING: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories for 2004 <br />D. Resolution 2004-001 Designating signatures for payment of City Funds at Lake Elmo Bank <br />E. Appointment of City Engineer <br />F. (1) Appointment of City Attorney (Civil) <br /> (2) Appointment of City Attorney (Criminal) <br />G. Appointment of Financial Advisor <br />H. Appointment of Auditing Firm <br /> <br /> <br />6. CONSENT AGENDA:
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