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ARDEN HILLS CITY COUNCIL—OCTOBER 29, 2012 4 <br /> Public Works Director Maurer confirmed that the City can read how much water is being taken <br /> from that system. <br /> 4. APPROVAL OF MINUTES <br /> A. September 24, 2012, City Council Work Session <br /> B. September 24, 2012, Regular City Council <br /> MOTION: Councilmember Tamble moved and Councilmember Holden seconded a <br /> motion to approve the September 24, 2012, City Council Work Session <br /> meeting minutes and the September 24, 2012, Regular City Council meeting <br /> minutes as presented. The motion carried unanimously (5-0). <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Appr-eve ResoltAien 2012 038 Resolution Reseinding Or-dinanee <br /> 2012 005 to Lift the Me a M.vaitt l VY Multi Family Dwelling U11t J C. <br /> Motion to Appoint Dan Altstatt to the Economic Development Commission <br /> D. Motion to Approve Elmer L. Andersen Memorial Connections Trail — Final <br /> Payment #8 <br /> E. Motion to Approve the 2013-15 Agreement for Law Enforcement Services <br /> F. Motion to Approve the Website Policy <br /> G. Motion to Approve 2012 Capital Reimbursement to Lake Johanna Fire Department <br /> H. Motion to Acknowledge the Application of Hand In Hand Christian Montessori to <br /> Conduct a Raffle on December 1, 2012 <br /> I. Motion to Approve 2011 PMP Final Payment#4 <br /> J. Motion to Approve Lift Station#1 and#12 Improvements—Pay Request#4 <br /> K. Motion to Adopt Resolution 2012-037 Supporting the Application for an MCES <br /> Grant for the Elimination of Inflow and Infiltration <br /> MOTION: Councilmember Holden moved and Councilmember Werner seconded a <br /> motion to approve the Consent Calendar as amended and to authorize <br /> execution of all necessary documents contained therein. The motion carried <br /> unanimously (5-0). <br /> 6. PULLED CONSENT ITEMS <br /> A. Resolution 2012-038 — Resolution Rescinding Ordinance 2012-005 to Lift the <br /> Moratorium on Multi-Family Dwelling Units <br /> Councilmember Holden stated that she felt that this resolution does not make sense at this time. <br /> Community Development Director Hutmacher explained that it is difficult for the project <br /> discussed earlier this evening at the work session to move forward unless the resolution is <br /> approved. <br />