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ARDEN HILLS CITY COUNCIL JUNE 24, 2013 6 <br /> <br />Work Session meeting minutes as presented. The motion carried <br />unanimously (5-0). <br /> <br />5. CONSENT CALENDAR <br /> <br /> <br />A.Motion to Approve Consent Agenda Item - Claims and Payroll <br /> <br />B.Motion to Accept 2012 Audit <br /> <br />C.Motion to Accept 2012 Financial Reports <br /> <br />D.Motion to Accept First Quarter 2013 Financial Reports <br /> <br />E.Motion to Approve Bethel University CUP Amendment <br /> <br />F.Motion to Approve 2013 Pavement Management Program Payment #1 <br /> <br />G.Motion to Authorize Consultant Proposals for West Round Lake Road Feasibility <br />Report <br /> <br />H.Motion to Approve Proposal for Classification/Compensation/Pay Equity Services <br /> <br />I.Motion to Approve Lake Johanna Fire Department Capital Expenditure <br /> <br />MOTION: Councilmember Holmes moved and Councilmember Holden 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 /> <br />6. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />7. PUBLIC HEARINGS <br /> <br /> <br /> <br />A.Delinquent Utilities <br /> <br />Director of Finance and Administrative Services Iverson <br />stated that a list of utility accounts <br />with a delinquent balance was compiled and notices dated May 15, 2013, were mailed. These <br />customers were informed of their delinquent account status and were asked to make payment of <br />the balance by June 14, 2013. Utility accounts with an unpaid delinquent balance after June 14, <br />2013, will be certified to Ramsey County to be added to property taxes payable in 2014. The <br />certification amount is equal to the unpaid delinquent balance plus an eight percent penalty. Staff <br />recommended that the Council hold a public hearing and adopt Resolution 2013-030 certifying the <br />delinquent utilities to Ramsey County. <br /> <br />Mayor Grant <br /> opened the public hearing at 8:42 p.m. <br /> <br />With no one coming forward to speak, Mayor Grant closed the public hearing at 8:43 p.m. <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br />motion to approve Resolution 2013-030 Certifying the list of delinquent <br />utility accounts to Ramsey County. The motion carried unanimously (5-0). <br /> <br />8. NEW BUSINESS <br /> <br /> <br />