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LAKE ELMO CITY COUNC,ii_ MINUTES JANUARY 7, 1997 <br />APPROVED MINUTES: JANUARY 21, 1997 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 7, 1997 <br />OATH OF OFFICE: Mayor Wyn John <br />Council Member Rita Conlin <br />Council Member Susan Dunn <br />1. AGENDA <br />2. MINUTES: December 17, 1996 <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL: <br />A. Public Inquiries <br />5. ANNUAL ORGANIZATIONAL MEETING: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories <br />D. Resolution No. 97-1 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 Advisor <br />H. Appointment to Planning Commission <br />I. Appointments to Parks Commission <br />J. Appointments to Community Education Advisory Boards: School Districts 834, 832 and 622 <br />K. Appointments to Maintenance Advisory Committee <br />L. Appointments to Solid Waste Advisory Committee <br />M. Council liaisons to City Commissions and Committees <br />6. CITY ENGINEER'S REPORT: <br />A. Resolution No. 97-2 requesting "No Truck Traffic" on 30th Street <br />B. Water System Interconnection Study <br />7. PARKS/MAINTENANCE/FIRE: None <br />8. PLANNING, LAND USE AND ZONING: <br />A. Moratorium on Wireless Communication Towers <br />B. End -of -Year Report <br />C. Update on meeting at Washington County Surveyor's Office <br />9. CITY ATTORNEY'S REPORT: <br />A. EXECUTIVE SESSION: Status of lawsuit involving RLK at end of meeting. <br />10. UNFINISHED BUSINESS: <br />A. Highway 5 Snowmobile Trails - Postpone to January 21, 1997 <br />11. CITY COUNCIL REPORTS: <br />A. GTN Meeting <br />B. Establishing new City Council policy for non -published meetings. <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Recommendation to hire Secretary C (Barb Holm's replacement) <br />