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y'I <br />APPROVED <br />LAKE ELMO CITY COUNCIL MINUTES <br />JANUARY 5, 1988 <br />Acting Mayor called the City Council to order at 7:01 p.m. in th City <br />Council chambers. Present: Armstrong, Johnson, Graves, Moe (arrived <br />7:15 p.m.), City Engineer Bohrer and City Attorney Knaak. Absent: <br />Christ <br />1. Agenda <br />Add: 201 Project on Legion Pond. Delete: 4. Landfill Update, 6I. <br />Appointment to the Planning Commission, and 9A. Action on City <br />Administrator's Severance Proposal. <br />M/S/P Graves/Johnson - to approve the January 5, 1988 City Council <br />meeting agenda as amended. (Motion carried 3-0). Moe was not present <br />to vote. <br />2. Minutes: December 1, 1987 <br />M/S/P Graves/Johnson - to table the December 1, 1987 City Council <br />minutes until the January 19, 1988 City Council meeting. (Motion <br />carried 3-0). Moe was not present to vote. <br />3. Claims <br />The City Council asked for further clarification from Finance Director <br />Marilyn Banister if claim #89720 (Northern Gas Inc.-Maint. Dept. <br />Welder) will come out of the 1987 or 1988 Budget. The Council would <br />like the statement "All Claims Are Within Budget" be added to each <br />monthly claims list. <br />M/S/P Johnson/Graves - to approve the January 5, 1988 <br />thru #89762 with the exception .of #89720 until further <br />from Finance Director Banister. (Motion carried 3-0). <br />present to vote. <br />4. Landfill Update <br />No landfill update was given. <br />5. Public Inquiries <br />There were no public inquiries. <br />6. ANNUAL ORGANIZATIONAL MEETI <br />A. Selection of Acting Mayor <br />Claims #89661 <br />clarification <br />Moe was not <br />Each year the City Council selects a Councilmember to be the Acting <br />Mayor when the Mayor is absent from a a meeting. In past years, the <br />most senior councilmember has generally been elected to this position. <br />Rosemary Armstrong in currently the senior City Councilmember. <br />