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MINUTES APPROVED: DECEMBER 19, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />DECEMBER 3, 2002 <br />6:00 p.m. CLOSED MEETING: On -Going Litigation with the Met Council <br />1. AGENDA <br />2. MINUTES: November 19, 2002 <br />3. PUBLIC INQUIRIES4NFORMATIONAL: <br />A. December 17th Council Meeting: Cancel or reschedule to <br />December 191h <br />4. NEW BUSINESS: <br />5. CONSENT AGENDA: <br />A. 2003 Liquor Licenses <br />B. Leave of Absence Request <br />C. Amendment to Fee Schedule for Liquor Licenses <br />D. Amendment to Personnel Policy on Vacation Accrual and <br />Usage <br />6. FINANCE: <br />A. Continuation of Certain Insurance During Disability Payments <br />B. Resolution 20,02-135 Claims <br />7. MAINTENANCE/PARK/FIREBUILDING: <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. Herzfeld Land Offer Donation <br />B. Draft Policy — 25 MPH Zones <br />C. Escrow Reduction: Sunfish Ponds <br />D. Met Council — Comp Plan Update <br />10.CITY ATTORNEY'S REPORT: <br />I I. CITY ADMINISTRATOR'S REPORT: <br />A. Discuss Salary of Janitorial versus Temporary Sander Position <br />B. Request for Copies of Annual Employee Reviews <br />12.CITY COUNCIL REPORTS: <br />1. AGENDA <br />Add: 9C Escrow reduction, 9D. Met Council -Comp Plan Update; 11 A. <br />Discuss the salary of janitorial versus temporary sander position, 11B. <br />Annual Employee Reviews <br />LAKE ELMO CITY COUNCIL MINUTES DECEMBER 3, 2002 1 <br />