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MINUTES APPROVED: September 17, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />SEPTEMBER 3, 2002 <br />1. AGENDA <br />2. MINUTES: (Postpone) <br />3. PUBLIC INFORMATIONAL: <br />A. Public Inquiries <br />4. FINANCE DEPARTMENT: <br />A. Claims <br />B. Cost of Living Increase <br />C. <br />Signatory for payment of funds <br />5. <br />NEW BUSINESS: <br />6. <br />CONSENT <br />AGENDA: <br />A. <br />Resolutions amending Personnel Policy <br />B. <br />Resolution Authorizing issuance of payroll tax, ICMA, and child support <br />checks prior to City Council approval <br />C. <br />Resolution authorizing issuance of escrow refunds prior to City Council <br />approval. <br />D. <br />Resolution approving Audit Agreement with Abdo, Eick & Meyers, LLP <br />E. <br />Planning Commission Resignations <br />F. <br />Parks Commission <br />G. <br />Partial Payment No. 5 to EnComm Midwest, LLC for Well House No. 2 <br />7. <br />MAINTENANCE/PARKS/FIRE/BUILDING: <br />A. <br />Partnership Project with Lake Elmo Baseball <br />B. <br />Ridge Park Grading and Seeding <br />C. <br />Sunfish Lake Park Fence Quotes <br />D. <br />Hazardous Tree Removal in Right -of -Way <br />E. <br />Other <br />8. <br />CITY ENGINEER'S REPORT: <br />A. <br />Schedule for addressing DeerPond Trail Drainage Problem <br />B. <br />Shafer Mining <br />C. <br />Assessment Policy for Hill Trail N. <br />9. <br />PLANNING, LAND USE & ZONING: <br />A. Planning Commission Recommendation on General Business Zoning Uses <br />B. Landscape Architect to review OP Concept Plans <br />C. Metropolitan Council — Lake Elmo Comprehensive Plan <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />A. MAC — Capital Improvement Program <br />B. Other <br />12. CITY COUNCIL REPORTS: <br />A. Mayor Hunt: <br />(1) Organizational Chart <br />(2) Discussion on Performance Issues <br />LAKE ELMO CITY COUNCIL MINUTES SEPTEMBER 3, 2002 <br />