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M/S/P DeLapp/Armstrong - to adopt Resolution No. 2001-103, A Resolution Adopting <br />the 2002 Tax Levy of $1,612,500. (Motion passed 5-0.) <br />5.NEW BUSINESS <br />6.CONSENT AGENDA <br />A. 2002 Liquor License Renewals <br />M/S/P DeLapp/Dunn - to grant a 2002 On -Sale intoxicating liquor and On -Sale Sunday <br />intoxicating license to 3M Club of St.Paul (Operators of Tartan Park). (Motion passed 5- <br />0). <br />M/S/P DeLapp/Dunn — to grant a 2002 On -Sale intoxicating liquor, Off -Sale intoxicating <br />liquor, and On -Sale Sunday intoxicating liquor license to the Twin Point Tavern and <br />Lake Elmo Inn. (Motion passed 5-0). <br />M/S/P DeLapp/Dunn — to grant a 2002 On -Sale intoxicating liquor, On -Sale Sunday <br />intoxicating license to River Valley Catering Inc., Lake Elmo Banquet Hall and the <br />Machine Shed, Moline Plow L.L.C. (Motion passed 5-0). <br />M/S/P DeLapp/Dunn — to grant a 2002 On -Sale non -intoxicating Malt Liquor License for <br />the Golf Course Center at Cimarron Park. (Motion passed 5-0). <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />A. Update on Fire Dept. Activities: Fire Chief Greg Malmquist <br />Fire Chief Malmquist gave an update of Fire Dept. activities. He met with Tom Prew to <br />observe the roofing conditions in connection with the two reroofing bids that had been <br />received by the City on September 18, 2001. The probable costs for roofing removal and <br />replacement and other improvements are $89,800. The Council asked for a copy of the <br />memo from Tom Prew on the roof review for both fire stations for the December 10' <br />Council meeting. <br />Fire Chief Malmquist asked for a firm commitment for the Fire Study Committee to <br />meet. He showed a new helmet that a firefighter had worn with a partially face shield <br />melted stating we need to protect our firefighters. Council member Dunn indicated the <br />Dept. may not be purchasing the right type of helmets if it is placing the firemen in <br />danger. Administrator Kueffner stated we still have a working document in place and on <br />the 181" we can hold a fire study committee to meet after the regular council meeting for <br />Finance Directors business and pay increases from 5 to 6:15 p.m. <br />Chief Malmquist asked for a workshop with the Council to review and discuss future <br />equipment. He will come back with a date and time proposal for a Saturday workshop. <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 4, 2001 <br />