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Mayor: <br />Lee Hunt <br />Councilmembers: <br />Steve DeLapp <br />Susan Dunn <br />Rosemary Armstrong <br />Chuck Siedow <br />Lake Elmo City Council <br />Tuesday <br />JANUARY 5,1999 <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615 (fax) <br />LakeElmoMK@aol.com <br />E-Mail <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 �e City <br />Council on each agenda item in advance; and decisions are based on this infoniaty d <br />experience. In addition, some items may have been discussed at previous coup" ings. <br />If you are aware of information that has not been discussed, please fill out a `" c to <br />Appear Before the City Council form; or, if you came late, raise your hand �J ognized. <br />Comments that are pertinent are appreciated. Items may be continued to a .. neeting if <br />additional time is needed before a decision can be made. <br />Agenda <br />Meeting Convenes 7:00 PM <br />Pledge of Allegiance and OATH OF OFFICE: Mayor Hunt, COUNCIL: Armstrong, DeLapp, Siedow <br />1. Agenda <br />2. Minutes <br />C��c�,mb.� I, 1998 <br />December 8, 1998 <br />3. Claims <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Jamley Avenue — Terry Needham <br />C. Local Board of Review <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 adopting fees <br />L. Solid Waste Advisory Committee <br />M. Council liaisons to City Committees and <br />Commissions <br />