11-06-02 CCM - Laserfiche WebLink

Home Browse Search

C. Fire Service Agreement (Discussed under Agenda Item 3C.) D. Authorization for Professional Services — Dick Thompson, TKDA E. Letter from the Maintenance Advisory Committee 12. CITY COUNCIL REPORTS: Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Siedow, Dunn, Hunt, Armstrong (Arrived at 7:05 p.m.), DeLapp, City Engineer Prew, City Attorney Filla, City Planner Dillerud and Administrator Kueffner. 1. AGENDA: M/S/P Dunn/Siedow — to approve the November 6�' City Council agenda, as amended. (Motion passed 4-0.) 2. MINUTES: October 15, 2002 M/S/P Dunn/Hunt — to approve the October 15, 2002 City Council Minutes, as amended. (Motion passed 5-0.) 3. PUBLIC INQUIRIES: A. Public In uiries: None B. Life Saver Award: Washington County Sheriff Jim Frank and Chief Deputy Steve Pott presented Brittney Pine the Lifesaving Award for performing CPR on her grandfather by receiving verbal assistance from 911 Dispatch Sherry Kirby. Her heroic deed kept her grandfather alive until emergency assistance arrived saving her Grandfather's life. C. Fire Service Agreement The City Administrator had reviewed the Washington County Fire Chief s Association Fire Service Agreement and recommended the City Attorney review the agreement before adoption by the Council. M/S/P Dunn/Aimstrong — to direct the City Attorney to review and comment on the Washington County Fire Chief s Association's Fire Service Agreement, and provide a recommendation to the City Council at its November 19, 2002 meeting. (Motion passed 5-0). D. Canvass Results of General Election M/S/P Dunn/DeLapp — to adopt Resolution No. 2002-123 declaring Lee Iunt as elected as Mayor, for a 2-year term and declaring Steve DeLapp and Dean A. Johnston as Council Members for a 4-year term by a majority of the registered voters of the City of Lake Elmo. (Motion passed 5-0). 4. NEW BUSINESS: None LAKE ELMO CITY COUNCIL MINUTES NOVEMBER 6, 2002 2