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09-30-13-R
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09-30-13-R
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10/6/2024 12:26:57 AM
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9-30-13 Regular Meeting Minutes
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9-30-13 Regular Meeting Minutes
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9-30-13 Regular Meeting Minutes
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9/30/2013
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ARDEN HILLS CITY COUNCIL— SEPTEMBER 30, 2013 3 <br /> Councilmember McClung thanked staff for the project update and photographs. <br /> C. . State of the City Report <br /> Community Development Director Hutmacher explained the State of the City event was held <br /> on September 12, 2013, at Flaherty's Arden Bowl. Approximately 75 people attended. <br /> Councilmembers and Economic Development Commission Chair Ed von Holtum spoke on the <br /> TCAAP project; economic development goals; current transportation and development projects; <br /> and improvements along County Road E. Foundation Board Member Tamble spoke on the Arden <br /> Hills Foundation. The event was videotaped by CTV and once the video is available, a link will <br /> be provided on the City's website. <br /> Councilmember Holmes thanked staff for their assistance with the State of the City. <br /> 4. APPROVAL OF MINUTES <br /> None. <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item - Claims and Payroll <br /> B. Motion to Authorize Purchase of Two Toro Zero-Turn Mowers <br /> C. Motion to Appoint Brent Bartel to the Planning Commission <br /> D. Motion to Approve Payment No. 1 to Classic Protective Coatings, Inc., for the <br /> South Water Tower Rehabilitation Project in the Amount of$151,050.00 <br /> E. Motion to Approve Payment No. 1 to SAK Construction, LLC, for the 2013 <br /> Sanitary Sewer Lining Improvements in the Amount of$292,178.73 <br /> F. Motion to Approve Payment #4 to North Valley, Inc., in the Amount of <br /> $115,012.46 for the 2013 Pavement Management Program <br /> G. Motion to Approve 2013 Capital Reimbursement to Lake Johanna Fire Department <br /> in the amount of$19,335.60 for Rescue Truck 4 <br /> MOTION: Councilmember Holmes moved and Councilmember Werner 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 /> 7. PUBLIC HEARINGS <br /> A. Delinquent Utility Bills <br /> Finance Analyst Howard stated that delinquent utility amounts are certified to Ramsey County <br /> quarterly. A list of utility accounts with a delinquent balance was compiled and notices dated <br />
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