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ARDEN HILLS REGULAR CITY COUNCIL MEETNG—JANUARY 9, 2012 3 <br /> B. Adoption of Resolution 2012-003 Accepting the Liability Coverage Limits from the <br /> League of Minnesota Cities Insurance Trust(LMCIT) for 2012. <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded the <br /> motion to approve the Consent Calendar as presented and to authorize <br /> execution of all necessary documents contained therein. The motion carried <br /> unanimously (5-0). <br /> 6. PULLED CONSENT ITEMS <br /> None <br /> 7. PUBLIC HEARINGS <br /> None <br /> 8. NEW BUSINESS <br /> A. Adoption of Resolution 2012-001 Organizational Resolution for the City of Arden <br /> Hills <br /> City Administrator Klaers stated that this is an annual organizational business item that is <br /> addressed the first meeting of each year. He then pointed out a typographical error in Section 16. <br /> The 2012 Fee Schedule was approved under Ordinance 2011-010. <br /> Mayor Grant stated that the Mayor Pro-Tem and the Council Liaisons will be appointed at the <br /> January 301h meeting. The other items listed in the resolution remain the same as previous years. <br /> MOTION: Mayor Grant moved and Councilmember Holden seconded a motion to <br /> approve Resolution 2012-001 as amended. Motion carried unanimously (5-0). <br /> B. Approve Resolution 2012-002 Relating to Appointments to City Commissions and <br /> Committees <br /> Deputy Clerk Rebecca Brazys stated that she had contacted each Committee and Commission <br /> member whose term was expiring December 31, 2011. All those who requested reappointment <br /> have been listed in Resolution 2012-002. <br /> MOTION: Councilmember Holden moved and Councilmember Tamble seconded the <br /> motion to approve Resolution 2012-002 as presented. Motion carried <br /> unanimously (5-0). <br /> 9. UNFINISHED BUSINESS <br /> A. Approve Extension of the Animal Control Services Agreement <br />