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MINUTES APPROVED: January 2, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 18, 2001 <br />5:00 P.M. <br />1. AGENDA <br />2. MINUTES: December 4, 2001 (Postponed) <br />3. FINANCE: <br />A. Claims <br />(Amended Agenda) <br />4. OLD BUSINESS: <br />B. Agreement with Kraft Circle residents (Recommendation from City Attorney) <br />3. FINANCE <br />B.Year-end Transfers <br />CTund Designations <br />D.Closure of Fund 305 — Closed Bond Fund <br />E. LMCT Renewal — Tort Liability <br />F. Audit <br />4. OLD BUSINESS: <br />A. Lot Line Adjustment Ordinance <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. meeting <br />3. FINANCE: <br />G. Staff reviews and 2002 salary recommendations <br />Acting Mayor Dunn called the council meeting to order at 5:05 p.m. PRESENT: <br />Siedow, Dunn, Hunt, Armstrong (arrived at 5:15 p.m.), DeLapp, Attorney Filla, City <br />Engineer Prew, Finance Director Berg and Administrator Kueffner. <br />L AGENDA <br />M/S/P Siedow/DeLapp — to approve the December 18, 2001 City Council agenda, as <br />amended. (Motion passed 3-0). <br />2. MINUTES: December 4, 2001 <br />M/S/P DeLapp/Siedow — to postpone the December 4, 2001 City Council minutes until <br />the January 2, 2002 Council meeting. (Motion passed 5-0). <br />3. FINANCE <br />A. Claims <br />M/S/P DeLapp/Siedow — to approve Resolution No. 2001-10 , as amended, Add Claim <br />for $250 Fence Repair to Martin Goetschel and Delete Claim for $146.97 for Michael <br />Buckles. (Motion passed 5-0). <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 18, 2001 <br />