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APPROVED MINUTES: DECEMBER 3, 2002 <br />LAKE ELMO CITY COUNCIL MINUTES <br />NOVEMBER 19, 2002 <br />5:15 p.m. BUDGET WORKSHOP <br />1. AGENDA <br />2. Minutes: November 6, 2002 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />4. NEW BUSINESS <br />5. CONSENT AGENDA <br />A. Resolution 2002-127 Approving Void and Reissue of Claim Checks <br />B. Resolution 2002-128 Claims <br />C. Resolution 2002-129 Charitable Gambling License for <br />Maplewood/Oakdale Lions <br />D. Recommendation from Finance Committee (Continued from November <br />6a') <br />E. Appraise Service Agreement with Scott Renne <br />F. Service Contract with William Keran <br />G. Washington County Fire Chief s Association Fire Service Agreement <br />H. Appointment of Trails Subcommittee of Parks Commission <br />6. FINANCE: <br />A. Resolution 2002-130 Claims, Resolution 2002-132 Claims <br />B. Resolution 2002-131 Claims En -Comm Midwest <br />Memo from City Employee on Safety Issues <br />C. Resolution 2002-133 Claims without Require Purchase Requisitions and <br />Quotation <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Maintenance Dept: Mike Bouthilet: Hiring of Sander <br />B. Update on Fire Dept. Activities: Chief Malmquist <br />C. Update on Building Dept. Activities: Jim McNamara <br />8. CITY ENGINEER'S REPORT: <br />A. Partial Payment Well House No. 2 (Discussed under Finance 6C.) <br />9. PLANNING, LAND USE & ZONING: <br />A. Final Plat and Development Agreement: Bluestem at the Fields of St. <br />Croix, Resolution No. 2002-134 <br />B. Zoning Variances — Eric Svendsen <br />C. Amend Parking Regulations — Lake Elmo Avenue <br />10. CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <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, Armstrong, DeLapp, Building Official Jim McNamara, <br />City Planner Dillerud, City Engineer Prew, City Attorney Filla, Finance Director Grenfell <br />and Administrator Kueffner. <br />LAKE ELMO COUNCIL MINUTES NOVEMBER 19, 2002 <br />