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Lee Hunt <br />Couneilmembers: <br />Steve DeLapp <br />Susan Dunn <br />Rosemary Armstrong <br />Chuck Siedow <br />Lake Elmo City Council <br />Tuesday <br />DECEMBER 3, 2002 <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615(fax) <br />Ma ry.Ku effner@la keel m o. <br />org E-Mail <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a "Request to <br />Appear Before the City Council form; or, if you came late, raise your hand to be recognized. <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />6:00 p.m. Closed Meeting: On -going Litigation with the Met. Council <br />Agenda <br />City Council Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes <br />November 19, 2002 <br />3. PUBLIC INOUIRIESANFORMATIONAL: <br />A. December 17th Council Meeting: Cancel <br />or reschedule to December 19th <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 <br />Licenses <br />D. Amendment to Personnel Policy on Vacation <br />Accrual and Usage <br />6. FINANCE: <br />Abby Grenfell <br />A. Continuation of Certain Insurance <br />During Disability Payments <br />B. Resolution 2002-135 Claims <br />7. MAINTENANCE/PARK/Fn2E/BUILDING: <br />A. <br />S. CITY ENGINEER'S REPORT: <br />Tom Prew <br />A. <br />