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LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 2004 2 <br /> <br />1. AGENDA <br />Move to consent agenda Items C-J, ADD:Met Co. Appeal, Hidden Bay property and <br />Update on former employee M/S/P Siedow/DeLapp - to approve the January 6, 2004 City Council agenda, as amended. (Motion passed 4-0.) <br /> <br />2. MINUTES: December 16, 2003 <br /> M/S/P Siedow/Johnston – to approve the December 16, 2003 City Council minutes, as amended. (Motion passed 4-0). <br /> <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries None <br />B. Lake Elmo Jaycee Proclamation <br /> <br />MAYOR HUNT PROCLAIMED THE WEEK OF JANUARY 18-24, 2004, AS <br />JAYCEE WEEK AND URGED ALL CITIZENS OF OUR COMMUNITY TO GIVE FULL REGARD TO THE PAST AND CONTINUING SERVICE OF THE JAYCEES. <br />4. ORGANIZATIONAL MEETING: <br />A. Election of Acting Mayor <br />M/S/P Johnston/DeLapp – to approve Council Member Susan Dunn as Acting Mayor for 2004. (Motion passed 4-0). <br />B. Designation of Legal Newspaper <br />Staff will use Lake Elmo Leader when turnaround time is available for legal notice, but <br />will not double ads. <br />M/S/P DeLapp/Siedow – to designate the Lake Elmo Leader and the Stillwater Gazette as <br />the City’s legal newspapers for 2004. (Motion passed 4-0). <br /> <br />C. Designation of Official Depositories for 2004 M/S/P Johnston/DeLapp – to designate the Lake Elmo Bank, Wachovia Securities, Smith <br />Barney Citigroup, and Northland Securities as the Cities’ official depositories for 2004. <br />(Motion passed 4-0). <br /> <br />D. Appointment of City Engineer M/S/P Johnston/DeLapp – to appoint Tom Prew/TKDA as the City Engineer for 2004. <br />(Motion passed 4-0). <br /> <br />E. Appointment of City Attorney (Civil and Criminal) <br />M/S/P Johnston/DeLapp – to appoint Jerry Filla, Peterson, Fram & Bergman as the City Attorney for 2004, both for criminal and civil matters. (Motion passed 4-0). <br />