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06-03-03 CCM
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06-03-03 CCM
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Finance Director?" He said he was not suggesting a specific action, but as a committee <br />sit down and talk about the problems or issues. Council member Siedow didn't think the <br />City Administrator position should be merged with another City position. <br />The members of the Human Resource Committee of the Council are Council members <br />Dunn, Johnston and Siedow. <br />M/S/P Johnston/Siedow — to schedule a Human Resource Committee meeting for <br />Tuesday, May 27th at 6 p.m., with an agenda provided by Council member Johnston. <br />(Motion passed 3-1:DeLapp:The staff has enough work. We are paying the Springsted <br />firm enough money for a human resource study, and we should give them a chance and <br />not undermine them.) <br />D. Finance Issues: <br />The Finance Committee consists of Mayor Hunt, Council members DeLapp and Siedow. <br />Agenda Items: 1. Reallocation of surplus, 2. Look at format for a periodic monthly report <br />on budget. 3. Briefing on tax abatement... what was or wasn't done in the last two years. <br />4. Budget for 2004 schedule. A Finance Committee meeting date will be set when there <br />is a full Council. <br />12. CITY COUNCIL REPORTS: <br />Council member DeLapp asked if the Human Resource meeting would be cabled. He <br />said the Council budgeted for special meetings and thought this Human Resource <br />meeting should be televised. <br />M/S/F DeLapp/Siedow — to cablecast the Human Resource Committee meeting on May <br />27th (Motion failed 1-3:Siedow, Dunn, Johnston) <br />Council member Dunn reported she received an offer from MnDOT to serve on the safety <br />task force on Highway 5 and is willing to do it. <br />Adjourn at 9:30 p.m. <br />Respectfully submitted by Sharon Lumby, Deputy Clerk <br />Resolution No. 2003-044 Approving Claims <br />Resolution No. 2003-045 Ordering a Public Hearing for the Hill Trail Reconstruction <br />Project <br />Resolution No. 2003-046 Approving the PUD Concept Plan of Prairie Ridge Office Park <br />LAKE ELMO CITY COUNCIL MINUTES MAY 20, 2003 <br />
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