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MINUTES APPROVED: JANUARY 21, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 7, 2003 <br />5:00 p.m. Executive Session: Report from MN Cities League Attorney on On -going <br />Litigation <br />6:00 p.m. Workshop with MnDOT, Residents on Safety Improvements to State Highway <br />5 Bordering and Within the City. <br />7:00 p.m. OATH OF OFFICE <br />1. AGENDA <br />2. MINUTEST: December 19, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries — None <br />B. Lake Elmo Jaycees Proclamation <br />4. FINANCE REPORT: <br />A. Claims <br />5. ORGANIZATIONAL MEETING: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories for 2003 <br />D. Resolution 2003-001 Designating signatures for payment of City Funds at <br />Lake Elmo Bank <br />E. Appointment of City Engineer <br />F. (1) Appointment of City Attorney (Civil) <br />(2) Appointment of City Attorney (Criminal) <br />G. Appointment of Financial Advisor <br />H. Appointment of Auditing Firm <br />I. Committee assignments: Finance, Personnel <br />6. CONSENT AGENDA: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Municipal Water System Report & Recommendation <br />B. Hiring of Skating Rink Attendant <br />8. CITY ENGINEER'S REPORT: <br />A. Potential 25 MPH Street Map <br />B. Plans/Estimate for Wall Repairs to Fire Station #1 <br />9. PLANNING, LAND USE & ZONING: <br />A. PUBLIC HEARING: Variance to Permitted Signs: Hilpisch & Pechan <br />B. PUBLIC HEARING: Amend the 2000-2020 Comprehensive Plans to comply with <br />Regional Recreational and Open Spaces <br />C. Svendsen: Zoning Variance, 10920 32°d Street <br />D. Tax Forfeited Land <br />E. Release of Development Escrow: Cardinal Ridge <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 7, 2003 <br />