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APPROVED JANUARV' ..,, 2007 <br />Mayor Johnston called the meeting to order at 7:00 p.m. in the Council Chambers. <br />COUNCIL MEMBERS PRESENT: DeLapp, Johnson, Smith. ABSENT: Conlin <br />STAFF PRESENT: Project Director Hoyt, Assistant City Planner Matzek, Finance <br />Director/Interim City Administrator Bouthilet, City Attorney Filla, City Engineer Prew, <br />City Cleric Lumby, and Recording Secretary Luczak. <br />Pledge of Allegiance: <br />L AGENDA: <br />M/S/P DeLapp/Johnson — to approve the January 2, 2007, City Council Agenda. <br />(Motion Passed 4-0; Conlin -absent) <br />2. MINUTES: <br />M/S/P Johnson/Smith — to approve the December 19, 2006, City Council Minutes as <br />amended. (Motion Passed 4-0; Conlin -absent) <br />3, OATH OF OFFICE FOR NEWLY ELECTED MEMBERS OF COUNCIL: <br />The City Clerk administered the Oath of Office to the newly elected members of Council, <br />Council Member DeLapp, Council Member Nicole Park, and Mayor Dean Johnston. <br />Adjourned at 7:10 p.m. <br />New Council Convenes Council Meeting <br />Mayor Johnston called the meeting to order at 7:11 p.m. in the Council Chambers, <br />COUNCIL MEMBERS PRESENT: DeLapp, Johnson, Park, Smith. <br />STAFF PRESENT: Project Director Hoyt, Assistant City Planner Matzek, Finance <br />Director/Interim City Administrator Bouthilet, City Attorney Filla, City Engineer Prew, <br />City Clerk Lumby, and Recording Secretary Luczak. <br />Pledge of Allegiance: <br />L AGENDA: <br />M/S/P Johnson/DeLapp — to approve the January 2, 2007, City Council Agenda. <br />(Motion passed 5-0) <br />2. PUBLIC INFORMATIONAL: <br />A. Recognition of Outgoing Council Member <br />Mayor Dean Johnston recognized Rita Conlin for the years of service to the City. <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 2, 2007 <br />