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01-27-2003 Council Packet
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01-27-2003 Council Packet
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I <br />Sf <br />CITY or <br />LQNOLAXE <br />MINUTES <br />CITY COUNCIL MEETING <br />Ausust 20,2002 <br />CALL TO ORDER <br />The meeting was called to order at 6:30 p jn. <br />it* l^yor: Schaefer; Council: Benson 7:00 p.m., Hultmann, Hammerschmidt, Pierson; <br />City Administrator: Morse; Public Woiics Director: Wurzer; City Plaimer: Goldstein: City <br />Clerk: Sullivan <br />Qlben ft^ent: Dan Box, City Engineer, Stephany Good, Police Chief; Kurt Erickson, Orono <br />Police Department <br />None <br />APPROVE AGENDA <br />A motion was made by Hultmann, seconded by Hammerschmidt, to approve the Asenda as <br />presented. Ayes: all <br />CONSENT agenda <br />Schaefer read the Consent Agenda aloud as follows: <br />■ Supplemental MnDOT Agreement - Replacement of Well No. 1 (Resolution 2002-8-4) <br />■ Application for Payment No. 4 (Final) $5,657.25 - Well No. 1 Construction (Tram WeUs) <br />■ TEK Products Minor Plan Change (Resolution 2002-8-5) <br />• Minutes of August 6, 2002 City Council Meeting <br />• Claims Paid July 2002 <br />,i motion was made by Hultmann, seconded by Pierson, to approve the Consent Agenda as <br />presented. Ayes: all. <br />Open Correspondence <br />JCC 'ZZt'e. 9toC#SXVl CKZZ £Z Al-a zras z;g errr.ir-trvr
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