January 17, 2006 CCP - Laserfiche WebLink

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(2) 2006 Board of Appeal and Equalization Meeting The Lake Elmo Board of Review will meet at City Hall on Wednesday, May 3, 2006, between the hours of 4:00 and 6:00 p.m., for the purpose of reviews and correcting the assessment of said Real Estate for the year 2006. 4. CONSENT AGENDA: A. Resolution No. 2006-001: Authorizine Signature for Pavments of Funds from the Lake Elmo Bank M/S/P Johnson/Smith — to adopt Resolution No. 2006-001 authorizing Signature for Payments of Funds from the Lake Elmo Bank (Motion passed 5-0) B. Resolution No. 2006-002: ApprovingClaims laims M/S/P Johnson/Smith — to adopt Resolution No. 2006-002 299, 300, DD594 through DD603, 28448 through 28463, � payroll dated December 20, 2005; claims 301, 28464 throt of $357,039.78. (Motion passed 5-0) 5. ORGANIZATIONAL MEETING: A. Election of Acting Maw The Council must select an Acting Mayor to act unable to attend a meeting, sign an agreement, or Any member of the Council is eligible for this M/no Second DeLapp — to nominate Steve M/S/P Conlin/Johnston — to (Motion passed 5-0) B. M/S John for 2006. Claim Numbers used for staff in the total amount behalf if Mayor Johnston is .ons on behalf of the City. Mayor. as Acting Mayor for 2006. Elmo Leader as the City's legal newspaper M/S/F DeLapp/John st., to amend the motion to designate the Oakdale -Lake Elmo Review as the City's legat�pewspaper for 2006. (Motion failed 4-1; DeLapp more research needed; Leader rags are high) M/S/P Conlin/Johnson — to designate the Lake Elmo Leader as the City's legal newspaper for 2006, subject to Affidavit of Circulation submitted from Lake Elmo Leader. (Motion 4-1; DeLapp) C. Designation of Official Depositories for 2006 Staff recommended the designation of the following depositories for the City: Lake Elmo Bank, Wachovia Securities, Smith Barney Citigroup and Northland Securities. Lake Elmo City Council Minutes January 3, 2006