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has the first lift of paving complete throughout. United Properties has requested that the <br />City delay the final paving until 2003 to allow them to continue building activities which <br />was satisfactory to Tower Asphalt and the City. <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-099, A Resolution Approving <br />Partial Payment No. 3 to Tower Asphalt for Eagle Point Boulevard Phase 1. (Motion <br />passed 5-0). <br />B. Resolution 2002-100 Partial Payment No. 1: Eagle Point Blvd. Phase II <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-100, A Resolution Approving <br />Partial Payment No. 1 to Tower Asphalt for Eagle Point Boulevard Phase II. (Motion <br />passed 5-0). <br />C. Resolution 2002-101 Change Order No. 1: Eagle Point Blvd. Phase II <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-101, A Resolution Approving <br />Change Order No. 1 for Eagle Point Boulevard Phase II. (Motion passed 5-0). <br />D. Resolution 2002-102 Reschedule November 5"' Council Meeting <br />The regularly scheduled November 5, 2002 City Council meeting will be rescheduled to <br />November 6, 2002 at 7:00 p.m. in the City Council Chambers. <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-102, A Resolution Rescheduling the <br />November 5, 2002 City Council Meeting to November 6, 2002 at 7:00 p.m. in the City <br />Council Chambers. (Motion passed 5-0). <br />E. Resolution 2002-103 Setting Truth in Taxation Public Hearing <br />The date of December 3, 2002 in Resolution No. 2002-094 did conflict with a date set for <br />the truth in taxation hearing for Washington County. <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-103, A Resolution Amending <br />Resolution Nos. 2002-091, 2002-094 Setting the Truth In Taxation Public Hearing Dates <br />for 2003 Tax Levy. (Motion passed 5-0). <br />F. Resolution 2002-104 Authorization to issue checks for Health Insurance <br />In Resolution No. 2002-084 authorization was not requested to release pass -though <br />payments for health, dental, life, disability insurances prior to Council Resolution <br />adoption. <br />M/S/P Dunn/Siedow — to adopt Resolution No. 2002-104, A Resolution authorizing the <br />Finance Director to issue checks for Health Insurance prior to Council Resolution <br />adoption of Claims. (Motion passed 5-0. <br />LAKE ELMO CITY COUNCIL MINUTES OCTOBER 1, 2002 4 <br />