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APPROVED AS AMENDED JANUARY 17, 2006 <br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />JANUARY 3, 2006 <br />L AGENDA <br />2. MINUTES: December 20, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. PUBLIC INQUIRIES: <br />B. PUBLIC INFORMATIONAL: <br />(1) Lake Elmo Jaycees Proclamation <br />(2) 2006 Board of Appeal and Equalization Meeting <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-001: Authorizing Signature for Payments of Funds from <br />the Lake Elmo Bank <br />B. Resolution No. 2006-002: Approving Claims <br />ORGANIZATIONAL MEETING: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories for 2006 <br />D. Appointment of City Engineer <br />E. Appointment of City Attorney (Civil and Criminal) <br />F. Appointment of Financial Advisor <br />G. Appointment of Auditing Firm <br />IT Cable Operator: Steven Press <br />I. IT: Next Genesis <br />J. Animal Control <br />K. Change Council Committees to Council Workshops: Resolution No. 2006-006 <br />6. NEW BUSINESS: <br />A. Employee and Volunteer Recognition Party <br />B. Whiting letter received December 2, 2003 - lighting <br />7. MAINTENANCE/PARI{/FIRE/BUILDING: <br />A. Update on Fire Dept.: Chief Malmquist <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. Comprehensive Plan Amendment -Trails Guide Plan: Resolution 2006-003 <br />B. 2030 Comprehensive Plan Amendments: Resolution 2006-004 <br />C. 2006-2010 Capital Improvements Program (CIP): Resolution 2006-005 <br />D. Metropolitan Council System Statement - verbal <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />12. CITY COUNCIL REPORTS: <br />Council recessed at 10:46 pm for a Closed Meeting. <br />Lake Elmo City Council Minutes January 3, 2006 <br />