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01-09-17-R
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01-09-17-R
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ARDEN HILLS CITY COUNCIL—JANUARY 9, 2017 3 <br /> J. Motion to Approve Ramsey Conservation District Shared Service Agreement <br /> K. Motion to Approve Northeast Youth and Family Services 2017 Contract <br /> L. Motion to Approve Lake Johana Fire Department Capital Expenditures <br /> MOTION: Councilmember McClung moved and Councilmember Holmes 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(4-0). <br /> 7. PULLED CONSENT ITEMS <br /> A. Motion to Adopt Resolution 2017-002 — Commission and Committee <br /> Appointments <br /> Mayor Grant requested the FPAC and EDC appointments be switched. <br /> Councilmember McClung clarified that this appointment was addressed under Item 613 of the <br /> Consent Agenda. <br /> Mayor Grant apologized for the confusion and requested the Council approve Item 7A. <br /> • MOTION: Mayor Grant moved and Councilmember McClung seconded a motion to <br /> adopt Resolution No. 2017-002 — Commission and Committee Appointments. <br /> The motion carried (4-0). <br /> MOTION: Mayor Grant moved and Councilmember Scott seconded a motion to <br /> Reconsider Item 6B on the Consent Agenda as Item 7B. The motion carried <br /> fZ <br /> B. Motion to Adopt Resolution 2017-001 — Relating to the 2017 Organization of <br /> the City of Arden Hills <br /> Mayor Grant requested the FPAC and EDC appointments be switched. He explained that <br /> Councilmember Holden was interested in serving on FPAC and not the EDC. <br /> Councilmember McClung stated he would serve as the EDC representative, but noted he may <br /> have trouble attending their meetings on Wednesday mornings at 8:00 a.m. <br /> Mayor Grant indicated he would be able to serve as an alternate. <br /> MOTION: Mayor Grant moved and Councilmember Holmes seconded a motion to adopt <br /> Resolution No. 2017-001 — Relating to the 2017 Organization of the City of <br /> Arden Hills as amended. The motion carried (4-0). <br /> 8. PUBLIC HEARINGS <br /> A. TCAAP Development Discussion Opportunity for Residents <br />
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