HomeMy WebLinkAbout#00 - 01-03-23 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, January 3, 2023 7:00 P.M.
City of Lake Elmo | 3800 Laverne Avenue North
AGENDA
A. Call to Order/Pledge of Allegiance
B. Approval of Agenda
C. Presentations
5 Year Service Recognition – Matt Leko and Richard “Woody” Glanzer
D. Public Comments/Inquiries
E. Approval of Minutes
1. December 20, 2022
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Designate Official Depositories of Funds - Resolution 2023-001
4. Designate Official Publication Newspaper of Record – Resolution 2023-002
5. Adopt Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy -
Resolution 2023-003
6. Designate Authority for EFT Payments – Resolution 2023-004
7. Approve Planner Job Description Revisions and Promotion
8. Approve Professional Services Agreement with Bolton and Menk
9. Appoint City Attorney (Civil and Prosecution)
10. Appoint City Engineer
G. Regular Agenda
11. Appoint 2023 Acting Mayor
12. Appoint Required Officials to Fire Relief Association Board of Trustees
13. Ramsey Washington Cable Commission Appointment – Resolution 2023-005
14. Council School Liaison Appointment
15. Lake Elmo Airport Advisory Commission (LEAAC) Appointment
16. Planning Commission Appointments
17. Parks Commission Appointments
H. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character