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MINUTESAPPROVED: January 7, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 19, 2002 <br />(NOTE: The meeting date has been changed from Tuesday, December 17, 2002) <br />1. AGENDA <br />2. MINUTES: December 3, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />4. NEW BUSINESS: <br />5. CONSENT AGENDA: <br />A. Resolution No. 2002-138 League of Minnesota Cities— Waiver of <br />Monetary Limits on Tort Liability <br />B. Resolution No. 2002-139 Change Order and Partial Payment for Fire <br />Stations 1 and 2 Roof Replacement <br />C. Resolution No. 2002-140 Final Payment to Collins Electrical Construction <br />Company for Pump House # 1 and Lift Stations <br />D. Resolution No. 2002-141 Partial Payment No. 7 for Well No. 3 <br />E. Resolution No. 2002-142 Partial Payment No. 8 for Well House No. 2 <br />6. FINANCE: <br />A. 2003 Budget Adoption: Resolution 2002-143 <br />B. Fiscal Impact of Retro Pay(COLA & Merit) <br />C. Request for Temporary On -Call Assistance for Fire Department <br />D. Resolution 2002-144 Claims <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />12. CITY COUNCIL REPORTS: <br />B. Traffic Accident on State Highway 5 <br />Acting Mayor Dunn called the Council Meeting to order at 5:00 p.m. in the Council <br />Chambers. PRESENT: Dunn, Siedow, Armstrong (Arrived at 5:20 p.m.), DeLapp, City <br />Engineer Prew, City Attorney Filla, Building Official Jim McNamara, Fire Chief <br />Malmquist and City Planner Dillerud. ABSENT: Mayor Hunt <br />1. AGENDA <br />ADD: 12B. Discussion on Accident on State Highway 5 <br />M/S/P Siedow/Dunn — to approve the December 19, 2002 City Council agenda, as <br />amended. (Motion passed 3-0). <br />2. MINUTES: December 3, 2002 <br />M/S/P DeLapp/Siedow — to approve the December 3, 2002 City Council Minutes, as <br />amended. (Motion passed 3-0.) <br />LAKE ELMO COUNCIL MINUTES DECEMBER 19, 2002 <br />