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APPROVED JANUAR4_j,2007 <br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />JANUARY 2, 2007 <br />L AGENDA <br />2. MINUTES: December 19, 2006 <br />3. Oath of Office for Newly Elected Members of Council <br />4. Adjourn <br />New Council Reconvenes Council Meeting <br />L AGENDA <br />2. PUBLIC INFORMATIONAL: <br />A. Recognition of Outgoing Council Member <br />B. Lake Elmo Jaycees Proclamation <br />C. Announce 2007 Board of Appeal and Equalization Meeting; Reminder of Local <br />Board Training <br />3. PUBLIC INQUIRIES: <br />4. ORGANIZATIONAL MEETING: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories for 2007 <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 Finn <br />H. Cable Operator: Steven Press <br />I. IT: Atomic Colo <br />J. Trail Grooming Contract <br />5. CONSENT AGENDA: <br />A. Resolution No. 2007-001: Authorizing Signature for Payments of Funds from the <br />Lake Elmo Bank <br />B. Resolution No. 2007-002: Approving Claims <br />6. PROJECT DIRECTOR: <br />A. Old Village Master Plan — verbal <br />B. Old Village Area Finance Consultant <br />7. MAINTENANCE/PARIC/FIRE/BUILDING: <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. Request Deadline Extension of Final Plat for Hidden Meadows, LLC <br />B. Land Use Planning Team Joint Workshop with Planning Commission and Council <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Commission Status <br />B. Consulting City Planner <br />12. CITY COUNCIL REPORTS: <br />Mayor Johnston <br />Council Member DeLapp <br />Council Member Johnson <br />Council Member Park <br />Council Member Smith <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 2, 2007 <br />