03-06-02 CCM - Laserfiche WebLink

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Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Siedow, Dunn, Hunt, DeLapp, City Engineer Prew, City Planner Dillerud, City Attorney Filla, Finance Director Berg, Public Works Supervisor Olinger and Administrator Kueffner. ABSENT: Council member Armstrong. 1. AGENDA M/S/P Dunn/DeLapp — to approve the March 6, 2002 City Council agenda, as amended. (Motion passed 4-0.) 2. MINUTES: February 19, 2002 M/S/P Dunn/DeLapp — to approve the February 19, 2002 City Council minutes, as amended. (Motion passed 3-lAbstain: Siedow) 3. PUBLIC INOUIRIES/INFORMATIONAL: A. Public Inquiries None B. St.Paul SCORE: Wyn John Wyn John explained SCORE is a volunteer resource partner for the SBA (Small Business Administration). Men and women from many walks of business life who have faced problems volunteer to pass on knowledge acquired from many years of experience. Brochures on SCORE, Counselors to America's Present and Future Small Business People, are available at City Hall. 4. FINANCE: C. Claims M/S/P Dunn/Siedow — to adopt Resolution No. 2002-010, approving claim numbers 21268 through 21284 issued for the February 21, 2002 payroll and claim numbers 21285 through 21329 in the amount of $52,557.01. (Motion passed 4-0). 5.NEW BUSINESS: 6.CONSENT AGENDA: A. Resignation of Cynthia Young, Advertise for position M/S/P Siedow/DeLapp — to accept the resignation of Cynthia Young effective February 22, 2002, acknowledging her last day of work with the City being March 8, 2002. The Council wished her well and appreciated everything she has done. (Motion passed 4-0). B. Resignation of Rae Kupferschmidt, Advertise for cable operator M/S/P Siedow/DeLapp — to accept the resignation of Rae Kuperschmidt effective February 20, 2002, acknowledging her last day of work with the City being March 25, 2001. (Motion passed 4-0). LAKE ELMO CITY COUNCIL MINUTES MARCH 6, 2002 2