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LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 2005 1 <br />MINUTES APPROVED: JANUARY 18, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />JANUARY 4, 2005 1. AGENDA <br />2. MINUTES: December 7, 2004 <br />3. Resolution No. 2005-001:Claims <br />4. Accept Resignation of Dean Johnston, Resolution 2005-002 Declaring Council Vacancy 5. OATH OF OFFICE FOR NEWLY ELECTED MEMBERS OF COUNCIL <br />6. Adjourn <br /> <br />New Council Convenes Council Meeting 1. AGENDA 2. PUBLIC INFORMATIONAL: <br />A. Recognition of Outgoing Council Members <br />B. Lake Elmo Jaycees Proclamation <br />C. 2005 Board of Appeal and Equalization Meeting:May 4, 2005 D. Employee and Volunteer Recognition Party 3. PUBLIC INQUIRIES <br />4. ORGANIZATIONAL MEETING: <br />A. Appointment Process of Council & Commission <br />B. Election of Acting Mayor C. Council Committee Appointments D. Designation of Legal Newspaper 5 <br />E. Designation of Official Depositories for 2005 <br />F. Appointment of City Engineer <br />G. Appointment of City Attorney (Civil and Criminal) H. Appointment of Financial Advisor I. Appointment of Auditing Firm <br />J. Planning Commission Appointment (two openings:1st & 2nd Alternates) <br />K. Parks Commission Appointments:(one opening:2nd Alternate) <br />L. Community Improvement Commission Appointment:two openings M. Cable Operator:Steven Press <br />N. IT:Next Genesis <br />O. Animal Control:Kathi Pelnar <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 />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Fire Dept.:Chief Malmquist 8. CIITY ENGINEER’S REPORT: <br />9. PLANNING, LAND USE & ZONING: