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Lake Elmo City Council Agenda <br />January 4, 2005 Page 2 <br /> B. Election of Acting Mayor <br /> C. Council Committee Appointments <br /> D. Designation of Legal Newspaper <br /> E. Designation of Official Depositories <br /> for 2005 <br /> F. Appointment of City Engineer <br /> G. Appointment of City Attorney <br /> (Civil and Criminal) <br /> H. Appointment of Financial Advisor <br /> I. Appointment of Auditing Firm <br /> J. Planning Commission Appointment; <br /> (two openings: lst & 2nd Alternates) <br /> K. Parks Commission Appointments; <br /> (one opening:2nd Alternate) <br /> L. Community Improvement Commission <br /> Appointment; (two openings) <br /> M. Cable Operator:Steven Press <br /> N. IT: NextGenesis <br /> O. Animal Control:Kathi Pelnar <br />items unless a Council member so requests, in which event, the item will be removed from the general <br />order of business and considered separately in its <br />normal sequence on the agenda. <br />5. CONSENT <br /> A. Resolution No. 2005-003 Authorizing Signature for Payments of Funds From the Lake Elmo Bank <br /> B. Resolution No. 2005-004:Approve Claims <br />6. NEW BUSINESS <br /> <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br /> A. Update On Fire Dept.:Chief Malmquist <br /> <br /> <br /> <br />8. CITY ENGINEER’S REPORT: Tom Prew <br />9. PLANNING, LAND USE & ZONING: <br /> A. Appeal of Administrative Determination – Chadoua Vue <br /> B. Plan Amend/Rezone/RE Plat – Cardinal View:Resolutions 2004-005, 006. Ordinance No. 97-144 <br /> C. Community Development Block Grant 2005-2007 <br /> <br /> <br /> <br /> <br />10. CITY ATTORNEY’S REPORT: