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09-24-02 CCM
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09-24-02 CCM
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/) T <br />M/S/P DeLapp/Armstrong - to remove the SandCree aun (#267) until the Council <br />decides where the money will come from. (Motioi assed -2: Hunt, Siedow) <br />M/S/P DeLapp/Armstrong — to pay all the September 17, 2002 claims, except the Sand <br />Creek Group and discuss this item at the budget workshop. (Motion passed 4-0). <br />M/S/P Siedow/Hunt - to adopt Resolution No. 2002-092, as modified, approving claim <br />umbers, as presented. (Motion passed 2-2:Armstrong, DeLapp). <br />B. Amend Resolution No. 2002-084 Authorizing Payment to PERA <br />M/S/P DeLapp/Siedow - to adopt Resolution No. 2002-093, A Resolution Amending <br />Resolution. No. 2002-084 granting authorization to issue checks to PERA prior to Council <br />adoption of claims. (Motion passed 4-0). <br />C. Request for new printer by Finance Director. <br />The Finance Director has moved into an office and requests a printer because she has <br />previously shared a printer with another employee. The price for a HP black and white <br />printer was quoted at $1,099, plus tax, at Comp USA. The new printer would come out <br />of the building fund and the Building Dept, would keep the existing printer. <br />M✓S/P Siedow/Armstrong — to approve purchase of a HP printer, at a cost of $1,099, plus <br />tax, from Comp USA as recommended by the Finance Director.. (Motion passed 4 -0.) <br />D. Setting the Truth in Taxation Public Hearing Dates for 2003 Tax Levi <br />M/S/P Armstrong/DeLapp — to adopt Resolution No. 2002-094, A Resolution Amending <br />Resolution No. 2002-091 setting the Truth in Taxation Public Hearing Dates for 2003 <br />Tax Levy. (Motion passed 4-0.) <br />5. NEW BUSINESS: <br />6. CONSENT AGENDA: <br />A. Escrow Reduction — Carriage Station (Residential) <br />The City Engineer reported the developer has completed the majority of work on <br />Carriage Station. The remaining work relates to landscape improvements and then to <br />inventory trees. Following a recent inspection, the City Engineer recommended a <br />reduction in the remaining development escrow. <br />M/S/P DeLapp/Siedow - to approve reduction of the development escrow for the <br />residential portion of the Carriage Station development to $8,750 as recommended by the <br />City Engineer by his September 12, 2002 memorandum. (Motion passed 4-0.) <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 17, 2002 <br />
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