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MINUTES APPROVED: JANUARY 19, 1999 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 5, 1999 <br />OATH OF OFFICE <br />1. AGENDA <br />2. MINUTES: December 1, 1998, December 8, 1998 Budget Workshop <br />3. CLAIMS <br />4. PUBLIC INOUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Jamley Avenue —Terry Needham <br />C. Local Board of Review <br />D. Public Event on January 20, 1999 <br />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 Elmo Bank <br />E. Appointment of City Engineer <br />F. Appoint of City Attorney <br />G. Appointment of Financial Advisor <br />H. Appointments to Planning Commission <br />L Appointments to Parks Commission <br />J. Appointments to Community Education Advisory Boards (834, 832, & 622) <br />K. Resolution Adopting Fees <br />L. Solid Waste Advisory Committee <br />M. Council liaisons to City Committees and Commission <br />6. MAINTENANCE/PARKS/FIRE/BUILDING: <br />A. Sunfish Lake Park Trail Grooming Contract with Washington County <br />7. CITY ENGINEER'S REPORT: <br />A. South Washington Watershed Rules <br />B. SWWD Project Financing Plan, Set Meeting Date with Watershed Managers <br />8. PLANNING, LAND USE & ZONING: <br />A. Escrow Reduction — Hamlet on Sunfish Lake <br />B. Livable Communities Act <br />C. Escrow Reduction — Parkview Estates <br />9. CITY ATTORNEY' S REPORT: <br />10. CITY COUNCIL REPORTS: <br />11. <br />A. Improvement Plan for the Highway 36 Corridor <br />F. Road Curbs <br />12. CITY ADMINISTRATOR'S REPORT: <br />A. Browns Creek Watershed Rules <br />B. Charitable Gambling License: Maplewood/Oakdale Lions <br />C. Conference in LA:Jim McNamara <br />D. Reliever Airport Coalition <br />13. ADJOURN <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 5, 1999 <br />