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M/S/P Dunn/Siedow — to appoint Dean Johnston to the Environmental <br />Commission. <br />(Motion Passed 5-0). <br />M/S/P Dunn/Armstrong — to appoint Julie Ann Bunn as Second <br />Alternate on the Planning Commission. <br />(Motion Passed 5-0). <br />Mayor Hunt adjourned the Workshop at 6:55 p.m. <br />City Council Meeting <br />January 15, 2002 <br />7:00 p.m. <br />Pledge of Allegiance <br />1. AGENDA <br />Add: 7.0 Recommendation by Fire Committee <br />M/S/P Dunn/Siedow — to approve the agenda, as amended. <br />(Motion Passed 5-0). <br />2. MINUTES — December 2, 2001 <br />M/S/P Approve Dunn/Armstrong — to approve the December 2, 2001 <br />minutes, as amended. <br />(Motion Passed 5-0). <br />3. FINANCE <br />3.a Claims <br />M/S/P Siedow/Dunn — to adopt Resolution No. 2002-002 approving <br />Claim numbers 21029 through 21062. <br />(Motion Passed 5-0). <br />M/S/P DeLapp/Armstrong - to postpone Annual Agreement for Public <br />Works Storage Rental/Dan Olinger to the February 5, 2002 meeting. <br />(Motion Passed 5-0). <br />Lake Elmo City Council January 15, 2002 page 3 <br />