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Mayer: Lake Elmo City Council <br />Wyn John <br />Councilmembers: 3800 Laverne Avenue <br />Rita Conlin January 6,1998 Lake Elmo, MN 55042 <br />Susan Dunn 7:00 PM 777-5510 777-9615 iax <br />Steve DeLapp - � ) <br />Lee Hunt <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <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 recognized. <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 />Agenda <br />Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes <br />December 2, 1997 <br />December 8, 1997 Budget <br />3. Claims <br />4. Public Informational/Inquiries <br />A. Public Inquiries <br />B. Consolidation Committee Meeting <br />C. Resolution supporting no build option for <br />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 <br />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. Appointments to Planning Commission <br />I. Appointments to Parks Commission <br />J. Appointments to Community education <br />Advisory Boards (834, 832, & 622) <br />K. Resolution Establishing Fees <br />L. Solid Waste Advisory Committee <br />M. Council liaisons to City Committee's and <br />(OVER) <br />Commissions <br />N. Other <br />