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CCA 01-06-04
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CCA 01-06-04
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Lake Elmo City Council Agenda <br />January 6, 2004 Page 2 <br /> H. Planning Commission Appointments <br /> I. Parks Commission Appointments <br /> J. Community Improvement Commission Appointment <br /> K. Cable Operator:Steven Press <br /> L. IT: NextGenesis <br /> M. Animal Control:Kathi Pelnar <br />5. CONSENT <br /> A. Resolution 2004-001 Approving claims <br /> B. Resolution 2004-002 Final Payment for Eagle Point Blvd I <br /> C. Resolution 2004-003 Final Payment for Eagle Point Blvd II <br /> D. Resolution 2004-004 Partial Payment for Hill Trail N./50th Street <br /> E. Final Payment for Painting & Repairs for Fire Station No. 1 <br /> F. Resolution 2004-005 Final Payment for 50th Street Reconstruction <br />6. NEW BUSINESS <br /> <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br /> A. B. Update On Fire Dept.:Chief Malmquist <br /> (1) Capitol City Mutual Aid Assoc. Agreement <br /> <br /> <br /> <br /> <br />8. CITY ENGINEER’S REPORT: <br /> <br />Tom Prew <br />9. PLANNING, LAND USE & ZONING: <br /> A. <br />C. Dillerud <br />10. CITY ATTORNEY’S REPORT: <br /> A. Hazardous Structure on 37th Street <br /> <br />11. CITY ADMINISTRATOR’S REPORT: A. Employee Pay Plan B. Personnel Policy Amendment – (PTO) <br /> <br />12. CITY COUNCIL REPORTS: A. Mayor Hunt B. Council Member DeLapp C. Council Member Dunn D. Council Member Johnston <br />E. Council Member Siedow <br />
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