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12-17-2013 CCM
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12-17-2013 CCM
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LAKE ELMO CITY COUNCIL MINUTES <br /> DECEMBER 17, 2013 <br /> <br />Page 5 of 5 <br /> <br />City Engineer Griffin: both construction projects are behind due to unseasonably cold weather/frost. Lennar water main will be done in spring. Lift station too. 5-10 days of work left. Village sewer will be done about mid Jan. Council Member Reeves commended the traffic management efforts. Finance Director Bendel: attended Finance Committee meeting; finishing water assessments. Finalizing year end; final payroll run; storm water will go out on 31st; working on year-end close; 2014 sales tax <br />exemption mailing; 1099 preparation. City Clerk Bell: submitted liquor license approvals to the county and state for final approval; renewing 2014 waste hauler licensing; working with building official to implement electrical inspections. Should <br />begin February 3, 2014; Note as approved tonight the next City Council meeting will be on Monday, <br />January 6, 2014. <br />The Washington County septic issue that Council Member Smith mentioned was discussed. The Mayor <br />asked that more than one council member or staff be involved in discussions <br />MOTION: Council Member Bloyer moved TO ENTER CLOSED SESSION. Council Member Reeves seconded the motion. MOTION PASSES 5-0. Meeting closed at 9:20pm. <br />ITEM 18: EXECUTIVE SESSION: ANNUAL PERFORMANCE REVIEW OF CITY <br />ADMINISTRATOR DEAN ZULEGER <br /> <br />MOTION: Council Member Nelson moved TO RE-ENTER OPEN SESSION. Council Member Reeves seconded the motion. MOTION PASSES 5-0. Meeting reopened at 9:20pm. No formal action taken. <br />Mayor Pearson adjourned the meeting at 11:15pm. <br /> LAKE ELMO CITY COUNCIL <br /> <br />ATTEST: ________________________________ <br /> Mike Pearson, Mayor _______________________________ <br />Adam R. Bell, City Clerk
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