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LAKE ELMO CITY COUNCIL NI,., UTES JANUARY 6, 1998 <br />MINUTES APPROVED: January 20,1998 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 6, 1998 <br />1. AGENDA <br />2. MINUTES: December 2, 1997 <br />December 8, 1997 Budget <br />3. CLAIMS <br />4. PUBLIC INFORMATIONAL/INOUIRIES; <br />A. Public Inquiries <br />B. Consolidation Committee Meeting <br />C. Resolution supporting no build option for County Road 15 <br />5. ORGANIZATIONAL: <br />A. Election of Acting Mayor <br />B. Designation of Legal Newspaper <br />C. Designation of Official Depositories <br />D. Resolution authorizing signatures for payment of funds from Lake Ehno Bank <br />E. Appointment of City -Engineer <br />F. Appointment of City Attorney <br />G. Appointment of Financial Advisor <br />H. Appointments to Planning Commission <br />I. Appointments to Parks Commission <br />J. Appointments to Community Education Advisory Boards (834, 832, & 622) <br />K. Resolution Establishing Fees (Postpone to 1/20/98) <br />L. Solid Waste Advisory Committee <br />M. Council Liaisons to City Committees and Commissions <br />6. CITY ENGINEER'S REPORT: <br />A. 30 Street Update <br />B. Traffic Signal at TH5 & CR15 <br />C. Ordinance & Summary Ordinance adding Section 720 Wetland Treatment Systems <br />7. MAINTENANCE/PARKS/FIRE: <br />8. PLANNING, LAND USE AND ZONING: <br />A. Final Plat— Prairie Hamlet <br />B. Ordinance & Summary Ordinance for Wireless Telecommunication Towers <br />C. End of Year Report for Planning and Building <br />D. Set Meeting with Met Council Staff <br />9. UNFINISHED BUSINESS: NONE <br />10. CITY COUNCIL REPORTS: <br />11. CITY ATTORNEY'S REPORT: NONE <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. VBWD Accounting Services <br />B. Charitable Gambling License <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 6, 1998 <br />