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Mayer: 1245 W.Highway 96 <br /> Beverly Aplikowski J<i1l.L� Arden Hills,Minnesota <br /> 55112 <br /> CoumMmembers: 651.6345120 <br /> David Grant Arden Hills City Council www.ci.arden-hills.mn.us <br /> Brenda Holden <br /> Gregg Larson <br /> Lois Rem <br /> REGULAR MEETING <br /> Monday <br /> December 12, 2005 <br /> City vision <br /> A strong community that values our unique environment,our fiscal soundness, <br /> and our tradition as a desirable city in which to live,work,and play. i <br /> Agenda <br /> City Council Meeting Convenes 7:00 PM <br /> CALL TO ORDER <br /> PLEDGE OF ALLEGIANCE <br /> 11. APPROVAL OF AGENDA <br /> 2. APPROVAL OF MINUTES <br /> A. November 28,2005 City Council Minutes <br /> B. November 21,2005 City Council Work Session Minutes <br /> 3. CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be <br /> routine by the City Council and will be enacted by one motion under <br /> A. Claims and Payroll a Consent Calendar format.There will be no separate discussion of <br /> B. Resolution No.05-67: Certifying these items,unless a Council Member so requests,in which event, <br /> Delinquent Utilities the item will be removed from the general order of business and <br /> considered separately in its normal sequence on the agenda. <br /> C. Approval of Resolution 05-66:Resolution <br /> Revising Utility Rates. <br /> D. Ordinance No.367:Approval of 2006 Fee <br /> Schedule <br /> E. Payment#5 to Amt Construction for the <br /> 2005 PMP Project in the amount of <br /> $1,680,000 <br /> F. Motion to Approve the Elected Official <br /> Out-of-State Travel Policy <br /> G. Motion to Approve Recording Secretary <br /> Service Agreement with Timesaver Off <br /> Site Secretarial Inc. <br /> H. 2005 Budget Amendments <br />