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<br /> <br /> <br /> <br /> <br />Approved: June 12, 2017 <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />REGULAR CITY COUNCIL MEETING <br />MAY 22, 2017 <br />7:00 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City <br />Council meeting at 7:00 p.m. <br /> <br />Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave <br />McClung and Steve Scott <br /> <br /> Absent: None <br /> <br /> Also present: City Administrator Bill Joynes; Public Works Director/City Engineer Sue <br />Polka; Senior Planner Matthew Bachler; Finance Analyst Dave Perrault; and City Clerk <br />Julie Hanson <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />1. APPROVAL OF AGENDA <br /> <br />Mayor Grant requested Item 8E, Lift Station No. 3 – Pumping and Piping Replacement be <br />placed on the Consent Agenda. <br /> <br />Mayor Grant requested Item 8D, Adopt Resolution 2017-013 Approving Plans and <br />Specifications and Ordering Advertisement for Bids for the 0.5 MG Water Tower Rehabilitation <br />Project be placed on the Consent Agenda. <br /> <br />Councilmember Holmes requested Item 5C, Motion to Approve Proposal for Professional <br />Services with Bolton & Menk, Inc. – Lift Station 11 be pulled from the Consent Agenda. <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden seconded a <br />motion to approve the meeting agenda as amended. The motion carried <br />unanimously (5-0). <br /> <br />2. PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />None.