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Lake Elmo City Council Agenda <br />January 2, 2007 Page 2 <br />F. Appointment of Financial Advisor <br />G. Appointment of Auditing Firm <br />H. Cable Operator:Steven Press <br /> I. IT:Atomic Colo <br /> J. Trail Grooming Contract <br />5. CONSENT AGENDA: <br /> A. Resolution No. 2007-001:Authorizing Signature for Payments of Funds From the Lake Elmo Bank <br /> B. Resolution No. 2007-002:Approving claims <br /> 6. PROJECT DIRECTOR: <br /> A. Old Village Master Plan - verbal <br /> B. Old Village Area Finance Consultant S.Hoyt/T. Bouthilet <br />Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items unless a Council member so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda <br /> <br /> <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br /> <br /> <br /> <br /> <br />8. CITY ENGINEER’S REPORT: <br /> <br />Tom Prew <br />9. PLANNING, LAND USE & ZONING: <br /> A Request Deadline Extension of Final Plat for Hidden Meadows, LLC <br /> B. Land Use Planning Team Joint Workshop with Planning Commission and Council <br />K. Matzek <br /> <br /> <br />S. Hoyt <br /> <br />10. CITY ATTORNEY’S REPORT: <br /> A. <br /> <br />11. CITY ADMINISTRATOR’S REPORT: A. Commission Status B. Consulting City Planner <br />T. Bouthilet <br />12. CITY COUNCIL REPORTS: A. Mayor Johnston B. Council Member DeLapp C. Council Member Johnson D. Council Member Park E. Council Member Smith <br /> <br />January 9th City Council Workshop, 6 p.m. Parks Open House – Thursday, February 15th <br />