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-/=- I L E <br />Mayan: Dean Johnston Lake Elmo City Council <br />Council members: <br />Rita Conlin Tuesday <br />Steve DcLapp Liz Johnson J,anuary 3' 2006 <br />Anne Smith <br />3500 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615(fax) <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a "Request to <br />Appear Before the City Council form; or, if you came late, raise your hand to be recognized. <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />Agenda <br />City Council Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes: <br />December 20, 2005 <br />3. PUBLIC INOUIRIESANFORMATIONAL: <br />Public Inquiries/Informational is an opportunity for citizens to <br />bring the Council's attention any items not currently on the <br />A. PUBLIC INQUIRIES: <br />agenda. In addressing the Council, please state your name and <br />B. PUBLIC INFORMATIONAL: <br />address for the record, and a brief summary of the specific item <br />being addressed to the Council. To allow adequate time for <br />(1) Lake Elmo Jaycees Proclamation <br />each person wishing to address the Council, we ask that <br />(2) 2006 Board of Appeal and <br />individuals limit their comments to three (3) minutes. Written <br />Equalization Meeting <br />documents may be distributed to the Council prior to the <br />meeting or as bench copies, to allow a more timely presentation. <br />4. CONSENT AGENDA <br />Those items listed under the Consent Calendar are considered to <br />A. Resolution No. 2006-OO1:Authorizing <br />be routine by the City Council and will be enacted by one <br />motion under a Consent Calendar format. There will be no <br />Signature for Payments of Funds From the Lake <br />separate discussion of these items unless a Council member so <br />Elmo Bank <br />requests, in which event, the item will be removed from the <br />B. Resolution No. 2006-002:Approving <br />general order of business and considered separately in its normal <br />claims <br />sequence on the agenda. <br />5. ORGANIZATIONAL ME, STING: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories for <br />2006 <br />D. Appointment of City Engineer <br />E. Appointment of City Attorney <br />(Civil and Criminal) <br />