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,-AIZEN HILLS <br /> Approved: March 14, 2011 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL CITY COUNCIL MEETING <br /> FEBRUARY 7,2011 <br /> 6:00 PM-ARDEN HILLS CITY HALL <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor David Grant called to order the Special <br /> City Council meeting at 6:00 p.m. <br /> Present: Mayor David Grant; Councilmembers Brenda Holden, Ed Werner, and <br /> Nick Tamble. <br /> Councilmember Holmes arrived at 6:05 p.m. <br /> Absent: None <br /> Also Present: City Administrator Patrick Klaers, Public Works Director Terry Maurer, <br /> Director of Finance and Administrative Services Sue Iverson, and City <br /> Attorney Jerry Filla, and Bill Joynes, Midwest Government Advisors. <br /> 1. APPROVAL OF AGENDA <br /> MOTION: Councilmember Holden moved and Councilmember Tamble seconded a <br /> motion to approve the agenda as presented. The motion carried _ <br /> unanimously (4-0.) <br /> 2. APPROVAL OF MINUTES <br /> MOTION: Councilmember Holden moved and Mayor Grant seconded a motion to <br /> approve the JanuaKy 19 2011 Special City Council Meeting minutes as <br /> presented. The motion carried unanimously (4-0). <br />