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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 3, 2023 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Presentations <br />5 Year Service Recognition – Matt Leko and Richard “Woody” Glanzer <br />D. Public Comments/Inquiries <br />E. Approval of Minutes <br />1. December 20, 2022 <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Designate Official Depositories of Funds - Resolution 2023-001 <br />4. Designate Official Publication Newspaper of Record – Resolution 2023-002 <br />5. Adopt Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy - <br />Resolution 2023-003 <br />6. Designate Authority for EFT Payments – Resolution 2023-004 <br />7. Approve Planner Job Description Revisions and Promotion <br />8. Approve Professional Services Agreement with Bolton and Menk <br />9. Appoint City Attorney (Civil and Prosecution) <br />10. Appoint City Engineer <br />G. Regular Agenda <br />11. Appoint 2023 Acting Mayor <br />12. Appoint Required Officials to Fire Relief Association Board of Trustees <br />13. Ramsey Washington Cable Commission Appointment – Resolution 2023-005 <br />14. Council School Liaison Appointment <br />15. Lake Elmo Airport Advisory Commission (LEAAC) Appointment <br />16. Planning Commission Appointments <br />17. Parks Commission Appointments <br />H. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character