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12-19-16-SR
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12-19-16-SR
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2/15/2017 3:19:30 PM
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12/16/2016 12:39:30 PM
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-Anqry,Hnrs <br />Approved: February 13,2017 <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />DECEMBER 19,2016 <br />ARDEN HILLS CITY COUNCIL CHAMBERS <br />CALL TO ORDER/ROLL CALL <br />Pursuant to due call and notice thereof, Mayor David Grant called to order the Special City <br />Council meeting at 6:49 p.m. <br />Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave <br />McClung and Jonathan Wicklund <br />Absent: None <br />Also present: Interim City Administrator and Director of Finance and Administrative <br />Services Sue Iverson, Interim Public Works Director/City Engineer Sue Polka, Interim <br />City Planner Eric Zweber, City Attorney Joel Jamnik, and Deputy City Clerk Jolene <br />Trauba <br />1. CONSENT CALENDAR <br />A. <br />B. <br />C. <br />Motion to Approve Consent Agenda Item - Claims and Payroll <br />Motion to Cancel the December 27,2016 Regular City Council Meeting <br />Motion to Approve Resolution 2016-045 - 2017 Curbside and Non-Curbside <br />Recycling Fees <br />Motion to Approve Personnel Policy <br />Motion to Appoint City Clerk as the Responsible Authority and Data Practices Act <br />Compliance Official <br />Motion to Approve Data Practices Procedures Manual <br />Councilmember Holden moved and Councilmember Wicklund seconded a <br />motion to approve the Consent Calendar as nresented and to authorize <br />all n ned there <br />D. <br />E. <br />F. <br />MOTION: <br />2. PULLED CONSENT ITEMS <br />None. <br />unanimouslv (5-0).
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