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LAKE E MO CITY COUNCIL MEETING, JANUARi' 4, 1983 <br />OATH OF OFFICE: Administrator WhiLtaker administrated th.e Oath of <br />Office to Mayor Elect Eder and Councillors Elect Mazzara and Dunn. <br />Mayor Eder called the meeting to order at 7:10 p.m. <br />Councillors present: Fraser, Mazzara, Dunn, Morgan. Also present <br />Administrator Whittaker <br />1. AGENDA: Amendments: <br />6. C. Step 2 & 3 Grants -• 201 Study - posponed until <br />January 18 <br />7. A. Orchard/Sinulair - reappeal - cancelled pending <br />additional preperation by applicant <br />9, I. 'License : 'Additions - Lake I;'Imo Fleating Heat Contxactor <br />Misty Inn Motel Outdoor Vending Machine license <br />9. J. Snow Plowing Ccnttact <br />M/S/P Fraser/Morgan to adopt the agenda, as amended. Carried 5-0. <br />2, MINUTES: DECEMBER , and DECEMBER 13, 1y82 <br />December 7, 1982- <br />MIS/P Morgan/Fraser to approve the minutes of December 7, 1982. <br />Carried 5-0. <br />December 13, 1982 - Correction - <br />° Page 3, #2. -members to discuss a _Vi!eaelies-te-gexding-#esaee - <br />�i��s-�re�t�el-lae-g�eee�n�es; <br />ex-a-gaen�a-x�a�te�, procedures nat issues, <br />how we would organize and function as a City <br />Council in relation to committees and staff. <br />M/S/P Fraser/Eder to approve the minutes of December 13, 1982, <br />as amended. Carried 2-0-3 Morgan, Dunn and Mazzara abstained. <br />3. CLAIMS: <br />M/S/P Morgan/Mazzara to approve claims 83331 thru. 83378. Carried <br />5-0. <br />4. ANNUAL ORGANIZATION MEETING: <br />A. Acting Mayor - Mazzara asked about rotating the appointment <br />of Acting P4ayor between the two senior members and if meeting <br />attendance might-a.be a basis for this appointment. <br />--Morgan - indicated he would be available to serve in this <br />position. <br />--Fraser - indicated she was interested in the appointment <br />and has attended all but one meeting in the past two years. <br />MIS/ Dunn/Eder to appoint Dave Morgan to serve as Acting Mayor <br />Discussion: <br />--Eder - would like to see a rotation system initiated after this <br />appointment should the Council decide to follow past policy and <br />appoint the Senior Council member ( in this instance, Dave Morgan) <br />Motion carried 4-0-1. Fraser abstained. <br />B. Official Depositories - <br />M/S/P Morgan/Fraser to approve the following financial institutions <br />as the City:'s Official Depositories: State Bank of Lake Elmo; <br />Washington Federal, Oak Park Heights; Midwest Federal, Eastern <br />Heights; and American National, St. Paul. <br />Motion carried 4-0-1. Mazzara abstained, declaring he is an <br />employee of Lake Elmo State Bank. <br />