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M/S/P to authorize the Finance Director to release pass -through payments of ICMA <br />(deferred compensation) and child support prior to Council Resolution adoption of <br />claims. (Motion passed 4-0). <br />G. Request for Authorization to Issue Escrow Refunds Prior to Council Adoption of <br />Claims <br />M/S/P to authorize the Finance Director to refund escrow payments after completion <br />of final inspection of streets, grading, and vegetation and require the refunds to be <br />reported as claims at the next council meeting. (Motion passed 4-0). <br />H. Claims <br />M/S/P to adopt Resolution No. 2002-074, A Resolution Approving claims <br />4. NEW BUSINESS: <br />5. CONSENT AGENDA: <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Fire Dept. Update: Chief Malmquist <br />(1) Full Time Position <br />The Fire Chief provided a draft proposal for the <br />B. Building Dept. Update: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. Deerpond Trail Drainage Problem <br />B. Partial Payment #4 Well House No. 2 <br />M/S/P to approve Resolution No. 2002-075 , A Resolution Approving Partial <br />Payment No. 4 to ENCOMM MIDWEST, LLC for Well House No. 2. (Motion passed 4- <br />0). <br />9. PLANNING, LAND USE & ZONING: <br />A. Sunfish Ponds Preliminary Plat <br />Filla: In the OP projects do we want public trails and maintenance costs and liability to <br />go with them and the answer has been No. Discussion between blacktop and woodchips. <br />Give dev credit if blacktop. The Council wanted to take bonuses out. <br />Freeman: not use for a public use trail. ... <br />Land Trust Easement in No. 6 — If we cold voice our preference the LT charges to have <br />these easements done. Would rather to see the (17,000 and take 6 mos) monty stay here <br />