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MINUTES APPROVED: JUNE 17, 2003 <br />LAKE ELMO CITY COUNCIL MINUTES <br />JUNE 3, 2003 <br />1. AGENDA <br />2. MINUTES: May 20, 2003 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />4. CONSENT AGENDA: <br />5. FINANCE: <br />A. Resolution 2003-047 Approving Claims <br />6. NEW BUSINESS: <br />A. Introduction of Resolution: Council member Johnston (Removed from <br />Agenda) Agenda Item Added: Facilitator for Council Retreat <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Parks Dept.: Truckster Replacement/Purchase <br />B. Resolution No. 2003-049:Advertise for Bids for Carriage Station and Park <br />Ridge <br />8. CITY ENGINEER'S REPORT: <br />A. PUBLIC HEARING: Hill Trail Reconstruction:Resolution No. 2003-048 <br />Order Improvement and Preparation of Plans <br />B. Resolution No. 2003-050 and 2003-051 Partial Payment to Tower <br />Asphalt: Eagle Point Blvd. Phase 1 and Phase 2 <br />9. PLANNING, LAND USE & ZONING: <br />A. 201 Wastewater System Evaluation <br />10. CITY ATTORNEY'S REPORT: <br />A. Kevin Shoeberg Contract Extension <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. Personnel Actions -Evaluations and Pay Plan Salary Progression <br />B. Recommendation to Hire Building Inspector/Water Technician <br />C. Finance Committee Meeting <br />D. Report from Personnel Committee <br />E. Washington County "All Hazard Mitigation Plan" Resolution No. 2003- <br />052 <br />F. Met Council Issues <br />12. CITY COUNCIL REPORTS: <br />Mayor Hunt called the Council meeting to order at 7:00 p.m. in the Council chambers. <br />PRESENT: Siedow, Dunn, Hunt, Johnston, DeLapp, City Attorney Filla, City Engineer <br />Prew, Acting Finance Director Tom Bouthilet and Acting Administrator/Planner Dillerud <br />1. AGENDA <br />Move Public Hearing for Hill Trail to 3B., Council member Dunn suggested deleting 6A. <br />and suggested setting up a Council retreat workshop. <br />LAKE ELMO CITY COUNCIL MINUTES JUNE 3, 2003 <br />