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ARDEN HILLS CITY COUNCIL—DECEMBER 10, 2012 2 <br /> C. October 29, 2012, Special Work Session Meeting (Immediately following the <br /> Regular City Council Meeting) <br /> D. November 13, 2012, Special Work Session <br /> E. November 13, 2012, Regular City Council <br /> Councilmember Holmes requested a change to the October 29, 2012 Special Work Session near <br /> the end of Page 3, amending her comment to include the developer may need to make some <br /> concessions in terms of the proposed road on the west side of the property. <br /> MOTION: Councilmember Tamble moved and Councilmember Holden seconded a <br /> motion to approve the October 29, 2012, Special Work Session (5:15 pm) <br /> meeting minutes as amended; the October 29, 2012, Regular City Council <br /> meeting minutes, October 29, 2012, Special Work Session (Immediately <br /> following the Regular City Council Meeting) meeting minutes, November 13, <br /> 2012, Special Work Session meeting minutes; and November 13, 2012, <br /> Regular City Council meeting minutes as presented. The motion carried <br /> unanimously (5-0). <br /> 4. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Approve Resolution No. 2012-045: Appointment of John Van <br /> Volkenburg to the Parks, Trails, and Recreation Committee <br /> C. Motion to Approve the Cancellation of the December 31, 2012, Regular City <br /> Council Meeting <br /> D. Motion to Approve Resolution 2012-046 Accepting the Liability Coverage Limits <br /> from the League of Minnesota Cities Insurance Trust (LMCIT) for 2013 <br /> E. Adoption of the 2013 Employee Compensation Plan—Non-Union Employees <br /> F. Adoption of the 2013 City Contribution for Employee Benefits <br /> G. Adopt Resolution to Request that Tffli Forfeited Pr-epefty be WitMeld from <br /> H. Motion to Approve Resolution 2012-044 Setting the 2013 Recycling Fee <br /> I. Motion to Approve 2013 Liquor License Renewals <br /> J. Motion to Approve 2013 Tobacco License Renewals <br /> K. Motion to Authorize the Purchase of Street Signs and Posts <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 /> 5. PULLED CONSENT ITEMS <br /> A. Metropolitan Council Environmental Services I & I Grant Update <br /> Mayor Grant stated he pulled this item because he understood that a joint seals project in the <br /> southwest quadrant was already completed. <br />