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ARDEN HILLS REGULAR CITY COUNCIL—DECEMBER 12, 2016 3 <br /> 4. APPROVAL OF MINUTES <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 /> Councilmember Holden requested a change to the October 31" 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 /> 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 /> 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 /> 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 /> 5. CONSENT CALENDAR <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 <br />