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LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 2005 2 <br />A. Appeal of Administrative Determination-Chadoua Vue <br />B. Plan Amend/Rezone/RE Plat – Cardinal View:Resolutions 2005-005, 006, <br />Ordinance No. 97-144 <br />C. Community Development Block Grant 2005-2007:Resolution No. 2005-007 10. CITY ATTORNEY’S REPORT: <br />11. CITY ADMINISTRATOR’S REPORT: <br />A. Met Council <br />12. CITY COUNCIL REPORTS: Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: John, Dunn, Hunt, Johnston, DeLapp, City Engineer Prew, Attorney Miller, <br />Planner Dillerud, Finance Director Tom Bouthilet and Administrator Rafferty. <br /> 1. AGENDA M/S/P Dunn/Johnston - to approve the January 4, 2005 City Council agenda, as <br />presented. (Motion passed 5-0). <br /> <br />2. MINUTES: December 7, 2004 M/S/P Dunn/Johnston - to approve the December 7, 2004 City Council minutes, as amended. (Motion passed 5-0). <br /> <br />3. Resolution No. 2005-001:Claims <br /> M/S/P Dunn/John - to adopt Resolution No. 2005-001 approving claim numbers 230, 231, DD294 through DD305, 26608 through 26636 which were used for staff payroll <br />dated December 9, 2004, Claim 232, 233, DD306 through DD315, 26637 through 26651 <br />which were used for staff payroll dated December 23, 2004, claims 26652 through 26699, <br />in the total amount of $157,576.15 (Motion passed 5-0). 4. Accept Resignation of Dean Johnston, Resolution No. 2005-002 Declaring Council Vacancy <br />The City received a resignation letter from Council Member Johnston indicating his <br />resignation from the position of Council Member effective upon the administration of his oath of office as Mayor. <br /> <br />M/S/P DeLapp/Dunn - to adopt Resolution No. 2005-002 accepting the resignation of <br />Dean Johnston from the position of Council Member effective upon the administration of <br />his oath of office as Mayor of Lake Elmo and declare a vacancy in the Council seat held by Council Member Dean Johnston. (Motion passed 5-0). <br /> <br />5. OATH OF OFFICE FOR NEWLY ELECTED MEMBERS OF COUNCIL <br />The City Clerk administered the Oath of Office to the newly elected members of Council, <br />Mayor Dean Johnston, Council Member Liz Johnson and Council Member Anne Smith. <br />6. Adjourn