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05-12-14-R
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05-12-14-R
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ARDEN HILLS CITY COUNCIL—MAY 12, 2014 4 <br /> for reuse. Notices have been in the City newsletter for the past two months. In addition, direct <br /> mail fliers have been mailed to City residents. <br /> 4. APPROVAL OF MINUTES <br /> A. March 17, 2014, Work Session <br /> B. March 31, 2014, Closed Meeting <br /> C. March 31, 2014, Regular City Council <br /> D. March 31, 2014, Work Session <br /> Councilmember Holmes requested a change to the March 31, 2014, Council minutes on Page 11, <br /> under Council Comments, stating that her comment should read the Arden Hills Foundation <br /> received `a' contribution; not its `first' contribution. <br /> MOTION: Councilmember Holmes moved and Councilmember Werner seconded a <br /> motion to approve the March 17,2014,work session minutes as presented, the <br /> March 31, 2014, closed meeting minutes as presented, the March 31, 20142 <br /> reeular City Council minutes as amended, and the March 31, 2014, work <br /> session 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 Approve Resolution 2014-022 Recognizing National Public Works <br /> Week (May 18th-May 24th) <br /> C. Motion to Approve Sprint-Nextel Red Fox Site Lease <br /> D. Motion to Approve November 19, 2007, Work Session Minutes <br /> E. Motion to Approve 2014 Capital Reimbursement to Lake Johanna Fire Department <br /> (Invoice 470) <br /> F. Motion to Approve 2014 Capital Reimbursement to Lake Johanna Fire Department <br /> (Invoice 471) <br /> Mayor Grant read a proclamation in full declaring May 18th through May 24th as National <br /> Public Works Week in the City of Arden Hills. He thanked the Public Works Department for <br /> their dedicated service to the community. <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 /> 6. PULLED CONSENT ITEMS <br /> None. <br /> 7. PUBLIC HEARINGS <br />
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