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APPROVED JANUAR4 .d, 2007 <br />H. Cable Operator: Steven Press <br />The Finance Director recommended reappointment of Steven Press as the City's part- <br />time cable operator. Ramsey County Cable Commission currently reimburses the City <br />for all hours worked for taping the City Council and Planning Commission meetings. <br />M/S/P Johnson/DeLapp — to approve the reappointment of Steven Press as the City's <br />part-time Cable Operator at $14.32/hour for taping and broadcasting the City's Council <br />and Planning Commission meetings with a 4-hour minimum, and allow a 3-hour <br />minimum for additional meetings. (Motion Passed 5-0) <br />I. IT: Atomic Colo <br />Council voiced their concerns regarding the City's website and asked about the delay. <br />Interim City Administrator updated the Council regarding the delay stating the license <br />and URL release had been registered under a previous City Administrator's name. The <br />City continues to wait until the previous license expires and the new website can be <br />activated. <br />M/S/P Johnson/DeLapp — to approve the reappointment of the computer service contract <br />between the City and Atomic Colo. (Motion Passed 5-0) <br />J. Trail Grooming Contract <br />M/S/P Johnson/DeLapp — to approve the Contract for Ski Trail Grooming Services, <br />Amendment No. 1, with Washington County for 2007. (Motion Passed 5-0) <br />5. CONSENT AGENDA: <br />A. Resolution No 2007-001 • Authorizing Signature for Payment of Funds from Lake <br />Elmo Bank <br />M/S/P Smith/Johnson — to adopt Resolution No. 2007-001, adding Elizabeth Johnson, <br />Acting Mayor for 2007, authorizing Signature for Payment of Funds from Lake Elmo <br />Bank. (Motion Passed 5-0) <br />B. Resolution No 2007-002: Approving Claims <br />M/S/P Smith/Johnson — to approve Resolution No. 2007-002, approving Claim Numbers <br />367, 368, DD1020 through DD1032, 30245 through 30260, were used for Staff Payroll <br />dated December 21't, 2006; 30261 through 30290, in the total amount of $146, 510.28 are <br />hereby approved. (Motion Passed 5-0) <br />6. PROJECT DIRECTOR: <br />A. Old Village Master Plan — verbal <br />The Project Director suggested a Workshop so the Engineering and Planning Teams meet <br />to discuss the principles behind the Master Plan. Cost estimates are necessary regarding <br />the infrastructure, water, surface water and roads. She also informed the Council that the <br />railroad crossing in the Village can be changed from private to public. <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 2, 2007 <br />