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Mayor: <br />Lee Hunt <br />Councilmembers: <br />Steve DeLapp <br />Susan Dunn <br />Rosemary Armstrong <br />Chuck Siedow <br />Lai,e Elmo City Counch <br />Tuesday <br />December 18, 2001 <br />3800 Lavery ' u No. <br />Lake oEt�n , MN 55042 <br />777-5510 777-9615 (fax) <br />Mary.Kueffner@lakeelmo. <br />org E-Mail <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a "Request to <br />Appear Before the City Council form; or, if you came late, raise your hand to be recognized. <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />Agenda <br />City Council Meeting Convenes 5:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes <br />December 4, 2001 <br />3.FINANCE: <br />A. Claims <br />B. Year-end Transfers <br />C. Fund Designations <br />D. Closure of Fund 305 — Closed Bond Fund <br />E. LMCIT Renewal — Tort Liability <br />F. Staff reviews and 2002 salary <br />recommendations <br />4. OLD BUSINESS: <br />A. Lot Line Adjustment Ordinance <br />B. Agreement with Kraft Circle residents <br />(Recommendation from City Attorney) <br />C. Verbal update on Goetschel property <br />D. Volunteer Party <br />E. Replacement of Fire Dept. Roofs <br />F. Set January 12, 2002 Council/Fire Dept. <br />Meeting <br />