Laserfiche WebLink
ARDEN HILLS REGULAR CITY COUNCIL – DECEMBER 12, 2016 3 <br /> <br />4. APPROVAL OF MINUTES <br /> <br />A. October 31, 2016, Regular City Council <br />B. November 14, 2016, Regular City Council <br />C. November 14, 2016, Special City Council Work Session <br />D. November 21, 2016, City Council Work Session <br /> <br />Councilmember Holden requested a change to the October 31st minutes on Page 2, stating the <br />last sentence of the second paragraph should read residents should be patient as efforts were <br />underway with the County to use County right of way for cost savings. One Page 12, she asked <br />that the reference to Rick Harris be amended to note Rick Harris had been interviewed by the Star <br />Tribune. <br /> <br />Councilmember Holden requested a change to the November 21st minutes on Page 7, asking that <br />the last sentence of Ms. Kvilvang’s comment be removed. She wanted it clarified for the record <br />that the Council was not in attendance at the land value meetings. <br /> <br />Councilmember Holmes requested a change to the October 31st minutes on Page 11, stating her <br />comment should read she believed that since there is already existing lighting along the corridor <br />the bell tower lighting in the evening hours would not add significantly to the lighting already <br />there. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the October 31, 2016, Regular City Council meeting <br />minutes, November 14, 2016, Regular City Council meeting minutes, <br />November 14, 2016, Special City Council Work Session meeting minutes; and <br />November 21, 2016, City Council Work Session meeting minutes as amended. <br />The motion carried unanimously (5-0). <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Adopt the 2017 Employee Compensation Plan – Non-Union Employees <br />C. Motion to Adopt Resolution 2016-041 Approving the 2017 City Contribution to <br />Employee Monthly Benefits <br />D. Motion to Approve Resolution 2016-37 Accepting the Liability Coverage Limits <br />from the League of Minnesota Cities Insurance Trust (LMCIT) <br />E. Motion to Approve Sheriff Contract Public Safety Capital Equipment Purchase <br />F. Motion to Approve Lift Station No. 11 Reconstruction – Payment No. 2 <br />G. Motion to Approve Ordinance 2016-010 Adopting the 2017 Fee Schedule and <br />Authorizing Publication of the Ordinance Summary <br />H. Motion to Approve Resolution 2016-042 Approving Charitable Gambling License <br />for Roseville Area Youth Hockey Association at Welsh’s Big Ten <br />I. Motion to Approve Resolution 2016-043 Approving Charitable Gambling License <br />for St. Katherine Ukrainian Orthodox Church at Pot-O-Gold Bingo <br />J. Motion to Approve 2017 Liquor License Renewals <br />K. Motion to Approve 2017 Tobacco License Renewals