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Lake Elmo City Council Agenda <br />January 2, 2007 <br />Page 2 <br />F. Appointment of Financial Advisor <br />G. Appointment of Auditing Firm <br />H. Cable Operator: Steven Press <br />I. IT:Atomic Colo <br />J. Trail Grooming Contract <br />5. CONSENT AGENDA: <br />Those items listed under the Consent Calendar are considered to <br />be routine by the City Council and will be enacted by one <br />A. Resolution No. 2007-OO1:Authorizing <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. 2007-002:Approving <br />general order of business and considered separately in its normal <br />sequence on the agenda <br />claims <br />6. PROJECT DIRECTOR: <br />A. Old Village Master Plan - verbal <br />B. Old Village Area Finance Consultant <br />S.Hoyt/T. Bouthilet <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />8. CITY ENGINEER'S REPORT: <br />Tom Prew <br />9. PLANNING, LAND USE & ZONING: <br />K. Matzek <br />A Request Deadline Extension of Final Plat <br />for Hidden Meadows, LLC <br />B. Land Use Planning Team Joint <br />Workshop with Planning Commission and <br />S. Hoyt <br />Council <br />10. CITY ATTORNEY'S REPORT: <br />A. <br />11. CITY ADMINISTRATOR'S REPORT: <br />T. Bouthilet <br />A. Commission Status <br />B. Consulting City Planner <br />12. CITY COUNCIL REPORTS: <br />A. Mayor Johnston <br />B. Council Member DeLapp <br />C. Council Member Johnson <br />D. Council Member Park <br />E. Council Member Smith <br />January 9'h City Council Workshop, 6 p.m. <br />Parks Open House — Thursday, February 15th <br />