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09-18-01 CCM
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09-18-01 CCM
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Consideration of expansion is included and existing server is provided for <br />growth. Existing hardware is compatible except for one old machine. <br />This would eliminate our AOL accounts and allow staff to use Konica <br />copier. <br />M/S/P DeLapp/Armstrong — to proceed with purchase, as presented, from <br />CIT Technologies to improve efficiency. (Motion passed 5-0.) <br />Council member DeLapp asked for formal terms of what we will be saving. <br />Administrator Kueffner stated getting everything computerized is <br />imperative. <br />The Workshop was adjourned at 6:55 p.m. <br />1. AGENDA <br />2. MINUTES: September 4, 2001 <br />September 11, 2001 <br />3. CLAIMS <br />4. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Inwood Avenue Corridor Issues <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Maintenance Dept. Activities: Dan Olinger <br />B. Update on Fire Dept. Activities: Greg Malmquist, Road Repair at <br />Station 1 <br />C. Update on Building Dept. Activities and Complaints: Jim McNamara <br />CITY ENGINEER'S REPORT: <br />A. Resolution Awarding Bid for Eagle Point Blvd. Improvement <br />B. Pay Estimates for 501h Street, 15th Street and Well No. 2 <br />9. PLANNING, LAND USE & ZONING: <br />A. Community Facilities/Staffing Forecast - Consultant Selection <br />B. Section 520 & Final PUD Plan - United Properties <br />C. Final Plat and Development Agreement - Carriage Station <br />Professional Park <br />D. Vacation of easements on Lot 15, Carriage Station <br />E. Section 520 Site Plan & Final PUD Plat: DaVern II <br />10.CITY ATTORNEY'S REPORT: <br />11. CITY COUNCIL REPORTS: <br />12.UNFINISIIED BUSINESS: <br />13.FINANCE DIRECTOR'S REPORT: <br />14.CITY ADMINISTRATOR'S REPORT: <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 18, 2001 2 <br />
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