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MINUTES APPROVED: January 16, 1996 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 2, 1996 <br />1. AGENDA <br />2. MINUTES: December 5, 1996 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL <br />A. Public Inquiries <br />B. Lake Elmo Fire Department: Presentation of plaque to Lake Elmo Jaycees <br />C. Washington County Sheriff's Department: Snowmobiling in the City <br />D. Agricultural Uses: Report from Sub -committee (Lee Hunt and Bob Helwig) <br />E. Clarification of Christmas Tree Drop -Off Program <br />5. CONSENT AGENDA <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories <br />D. Resolution No. 96-1 Authorizing Signatures for Payment of Funds from Lake Elmo Bank <br />E. Appointment of City Engineer <br />F. Appointment of City Attorney <br />G. Appointment of Financial Consultant <br />H. Appointment to Planning Commission <br />1. Appointment to Parks Commission <br />J. Appointment of Community Education Advisory Boards: School District 834, 832 and 622 <br />K. Appointments to Maintenance Advisory Committee <br />L. Disband Solid Waste Advisory Committee <br />M. Council liaison to City Commission and Committees <br />6. PLANNING, LAND USE AND ZONING: <br />A. SUB 96-1 Resolution No. 96-2 granting a minor subdivision (lot line adjustment) <br />Ron and Mary Larson, 4545 Olson Lake Trail <br />B. Formation of Committee of Volunteers to review development issues brought out at the Design <br />Team Visit <br />C. Update of Ultimate Development Sub-committee:Lee Hunt <br />7. Parks/Maintenance Department <br />8. CITY ENGINEER'S REPORT <br />9. CITY ATTORNEY'S REPORT <br />10. UNFINISHED BUSINESS <br />11. CITY COUNCIL REPORTS: <br />12. CITY ADMINISTRATOR'S REPORT: <br />Mayor John called the council meeting to order a 7:05 p.m. in the council chambers. PRESENT: Hunt, <br />Conlin, John, Johnston, DeLapp, Planner Terwedo and Administrator Kueffner. <br />