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i <br /> It <br /> EN HILLS <br /> Approved: June 12, 2017 <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 /> CALL TO ORDER/ROLL CALL <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 /> Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave <br /> McClung and Steve Scott <br /> Absent: None <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 /> PLEDGE OF ALLEGIANCE <br /> 1. APPROVAL OF AGENDA <br /> Mayor Grant requested Item 8E, Lift Station No. 3 — Pumping and Piping Replacement be <br /> placed on the Consent Agenda. <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 /> 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 /> 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 /> 2. PUBLIC INQUIRIES/INFORMATIONAL <br /> None. <br />