01-06-2004 CCM - Laserfiche WebLink

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