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4. NEW BUSINESS: 5. CONSENT AGENDA: M/S/P DeLapp/Siedow — to remove 517. off the Consent Agenda. (Motion passed 5-0.) A. Resolution 2002-127 Approving Void and Reissue of Claim Checks Claim Numbers 22671 through 22724 in the amount of $102,484.40 were issued as replacement checks for the claims listed above, bearing the correct check date. M/S/P DeLapp/Siedow — DeLapp/Siedow - to adopt Resolution No. 2002-127, A Resolution Approving Void and Reissue of Claim Checks. (Motion passed 5-0). B. Resolution 2002-128 Claims M/S/P DeLapp/Siedow - to adopt Resolution No. 2002-128, A Resolution Approving Claim Number 22725 in the amount of $240 was deemed to be an emergency payment by the City Administrator; Claim Number 22726 in the amount of $57.41 was used for payroll; Claim Numbers 22727 and 22728 in the amount of $2,500 were used to refund escrow deposits; Claim Numbers 22729 through 22742 in the amount of $13,236.70 were used for payroll; Claim Numbers 54 and 55 in the amount of $6,068.08 were used for payroll taxes; Claim Numbers 22743 through 22747 in the amount of $3,299.82 were used to pay payroll pass through payments; and Claim Numbers 22748 through 22786, in the amount of $6,866.50 were used for election judge payroll. (Motion passed 5-0). C. Resolution No. 2002-129 Charitable Gambling License for Maplewood/Oakdale Lions Maplewood -Oakdale Lions are requesting approval of its annual application to conduct Off -Site Gambling (raffles, bingo) on February 3, 2003, at the Lake Elmo Inn, 3442 Lake Elmo Avenue N. M/S/P DeLapp/Siedow - to adopt Resolution No. 2002-129, A Resolution Approving the issuance of a Charitable License by the State of Minnesota to the Maplewood/Oakdale Lions. (Motion passed 5-0). D. Recommendation from Finance Committee (Continued from November 6t") M/S/P DeLapp/Siedow - to recommend approval of the November 6t" Finance Committee's recommendations on 1. Payment of Sand Creek Invoices, 2. Woodchipping Services, 3. Web Site Development, 4. Proposed New Employee Positions, and 5. Seasonal Modification of Compensatory Time for Public Works Department. (Motion passed 5-0.) E. Appraiser Service Agreement with J.Scott Renne M/S/P DeLapp/Siedow - to approve the Appraisal Service Contract with J.Scott Renne, MAI to provide appraisal for four road improvement projects between 2003 and 2007 in the amount of appraisal fee of $750 per project for a total of $3,000. (Motion passed 5- 0). LAKE ELMO COUNCIL MINUTES NOVEMBER 19, 2002