Laserfiche WebLink
ARDEN HILLS CITY COUNCIL—JANUARY 14, 2013 2 <br /> MnDOT expressing his concern and that there has been no public notification. He requested <br /> information on this project be forwarded to the residents. He commented that he would be in <br /> favor of the City assisting in planning a neighborhood meeting. <br /> Mayor Grant suggested Mr. Loosbrock leave his name and address with staff and they would <br /> follow up regarding this matter. <br /> 3. STAFF COMMENTS <br /> None. <br /> 4. APPROVAL OF MINUTES <br /> A. November 26, 2012, Regular City Council <br /> B. November 26, 2012, City Council Work Session <br /> MOTION: Councilmember Holmes moved and Councilmember Werner seconded a <br /> motion to approve the November 26, 2012, Regular City Council meeting <br /> minutes; and November 26,2012, City Council Work Session meeting minutes <br /> 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 Approve Organizational and Annual Appointments of the City of Arden <br /> Hills <br /> C. Motion to Approve Appointing Kristine Goodrich to Chair the Communications <br /> Committee <br /> D. Motion to Approve Lift Station 13 —Final Pay Request 3 <br /> E. Motion to Approve Elected Officials Out-of-State Travel Policy <br /> F. Motion to Approve 2012 Capital Reimbursement to Lake Johanna Fire Department <br /> G. Motion to Approve Ramsey Conservation District Shared Service Agreement <br /> H. Motion to Authorize Purchase of Hand Held GPS Unit <br /> I. Motion to Approve Resolution for Audit and Official Record Keeping Purposes <br /> J. Motion to Approve Resolution 2013-007 Appointment of Matthew Trites to the <br /> PTRC <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a <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 />