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01-04-2005 CCM
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01-04-2005 CCM
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LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 2005 7 <br />L. Community Improvement Commission Appointment:two openings <br />The Community Improvement Commission shall be comprised of seven members. <br />Currently the members on the Commission are: Jill Anderson, Stacy Howieson, Debbie <br />Lyzenga, Gary Rieder, Anne Smith and Joan Ziertman. CIC Member Smith resigned because of becoming a Council Member so there are two vacancies on the Commission. <br /> <br />The staff will continue to advertise for the two vacancies on the Community <br />Improvement Commission and bring back item to the February 1st Council meeting. <br /> M. Cable Operator:Steven Press <br />M/S/P Johnson/DeLapp – to approve the reappointment of Steven Press as the City’s <br />Part-Time Cable Operator at $13.50 Hr. for taping and broadcasting city meetings. <br />(Motion passed 4-0). <br /> N. IT:Next Genesis <br /> <br />M/S/P Johnson/DeLapp – to approve the reappointment of the computer service contract <br />between the City and Next Genesis (William Keran). (Motion passed 4-0). <br /> O. Animal Control:Kathi Pelnar <br /> <br />M/S/P Johnson/DeLapp – to approve the Animal Control Contract between the City and <br />Kathi Pelnar to provide Animal Control Services for 2005. (Motion passed 4-0). <br /> 5. CONSENT: A. Resolution No. 2005-003:Authorizing Signature for Payments of Funds <br />from the Lake Elmo Bank <br /> <br />Following every election, the City must notify the lake Elmo Bank who has been authorized to sign checks for payment of funds by the City. State Statute requires that the <br />Mayor sign all checks as well as the City Administrator and or an appointed designee. <br /> <br />M/S/P DeLapp/Johnson - to adopt Resolution No. 2005-003 authorizing signatures for <br />payment of funds from the Lake Elmo Bank. (Motion passed 4-0). <br />B. Resolution No. 2005-004:Approve Claims <br />M/S/P DeLapp/Johnson - to adopt Resolution No. 2005-004 approving claim numbers <br />26700 through 26727, 234 in the total amount of $5,059.89. (Motion passed 4-0) <br /> 6. NEW BUSINESS: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Fire Dept.:Chief Malmquist <br />The Fire Chief reported there are 25 volunteers in the department. They responded to over 320 medical, rescue and fire emergencies, which is a decline from the 422 calls in <br />203. Fires of all types dropped from 53 in 2002 to only 27 in 2004. The entire
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