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MINUTES APPROVED: JANUARY 18, 2000 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 4, 2000 <br />1. AGENDA <br />2. MINUTES: <br />December 21, 1999 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/PUBLIC INFORMATIONAL: <br />A. <br />Public Inquiries <br />B. <br />Presentation and Request for support for Southern Sport Complex:John Melville, VAA <br />Partnership <br />C. <br />Local Board of Review (Confirm Date) <br />D. <br />Metropolitan Council Transportation Update <br />E. <br />Y2 Rollover Update <br />5. ORGANIZATIONAL MEETING: <br />A. <br />Election of Acting Mayor <br />B. <br />Designation of Legal Newspaper <br />C. <br />Designation of Official Depositories <br />D. <br />Resolution authorizing signatures for funds drawn from Lake Elmo Bank <br />E. <br />Appointment of City Engineer <br />F. <br />Appointment of City Attorney <br />G. <br />Appointment of Financial Advisor <br />H. <br />Appointments to Planning Commission <br />I. <br />Appointments to Parks Commission <br />J. <br />Resolution adopting fee schedule for 2000 <br />K. <br />Appointments to Environment Management Commission <br />L. <br />Appointments to Village Commission <br />M. <br />Appointments to Human Rights Commission <br />N. <br />Appointment of Council Liaisons to City Commission and Committees <br />6. MAINTENANCE/PARK/FIREBUILDING: <br />7. CITY ENGINEER'S REPORT: <br />A. Escrow Reduction 42: Parkview Estates (Postponed) <br />8. PLANNING, LAND USE & ZONING: <br />9. CITY ATTORNEY'S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. UNFINISHED BUSINESS: <br />12. NEW BUSINESS: <br />13. CITY ADMINISTRATOR'S REPORT: <br />A. Set date for Street Workshop <br />Mayor Hunt called the meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Dunn, Hunt, <br />Armstrong, DeLapp, City Attorney Filla, City Engineer Prew, City Planner Dillerud, and Administrator <br />Kueffner. ABSENT: Council member Siedow <br />1. AGENDA <br />M/S/P DeLapp/Dunn — to approve the January 4, 2000 City Council agenda, as amended (Motion passed 4- <br />0). <br />2. MINUTES: DECEMBER 21,1999 <br />M/S/P Armstrong/DeLapp — to approve the December 21, 1999 City Council minutes, as amended. <br />(Motion passed 3-0-I:Abstain: Dunn). <br />3. CLAIMS <br />M/S/P DeLapp/Dunn - to approve the January 4, 2000 claims, as presented. (Motion passed 4-0.) <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 4, 2000 <br />