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01-07-03 CCM
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01-07-03 CCM
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idayor: <br />Lee Hunt <br />Councilmembers: <br />Steve DeLapp <br />Susan Dunn <br />Dean Johnston <br />Chuck Siedow <br />Lake Elmo City Council <br />Tuesday <br />January 7, 2003 <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615 (fax) <br />Please read: Since the City Council does not have time to discuss every point presented, it may appe <br />decisions are preconceived. However, staff provides background information to the Ci <br />Council on each agenda item in advance; and decisions are based on this information an <br />experience. In addition, some items may have been discussed at previous council meetin <br />If you are aware of information that has not been discussed, please fill out a "Request to <br />Appear Before the City Council form; or, if you came late, raise your hand to be recogniz <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />***5:00 p.m. EXECUTIVE SESSION: Report from MN <br />Cities League Attorney on On -going Litigation*** <br />6:00 p.m. Workshop with MnDOT, Residents on Safety Improvements to <br />State Highway 5 Bordering and Within the City <br />Agenda <br />7:00 p.m. City Council Meeting Convenes <br />OATH OF OFFICE: Mayor Lee Hunt <br />Council Member Steve DeLapp <br />Council Member Dean Johnston <br />1. Agenda <br />2. Minutes <br />December 19, 2002 <br />3. PUBLIC INQUIRIES/ INFORMATIONAL: <br />A. Public Inquiries <br />4.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 <br />for payment of City Funds at 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 />
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