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01-08-18-R
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01-08-18-R
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ARDEN HILLS CITY COUNCIL – DECEMBER 11, 2017 3 <br /> <br />5. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve the 2018 Employee Compensation Plan – Non-Union <br />Employees <br />C. Motion to Approve 2018-2019 Local Union No. 49 Labor Agreement – Union <br />Employees <br />D. Motion to Approve Resolution 2017-046 Approving the 2018 City Contribution to <br />Employee Monthly Benefits <br />E. Motion to Approve Resolution 2017-047 Accepting the Liability Coverage Limits <br />from the League of Minnesota Cities Insurance Trust (LMCIT) <br />F. Motion to Approve Personnel Changes <br />G. Motion to Approve a Professional Services Agreement with WSB for Engineering <br />and Planning Services <br />H. Motion to Approve 2017 Budget Amendment <br />I. Motion to Approve Lake Johanna Fire Department Capital Expenditures <br />J. Motion to Approve Amendment to Contract with Existing City Administrator <br />K. Motion to Adopt Ordinance 2017-012 Amending the Arden Hills City Code <br />regarding Salaries for the Mayor and City Councilmembers <br />L. Motion to Adopt Ordinance 2017-009 Approving the 2018 Fee Schedule and <br />Authorizing Publication of the Ordinance Summary <br />M. Motion to Approve 2018 Liquor License Renewals <br />N. Motion to Approve 2018 Tobacco License Renewals <br />O. Motion to Adopt Ordinance 2017-010 Amending Chapter 3, Licenses and <br />Regulations, by Adding Section 395 – Mobile Food Units and Authorizing <br />Publication of the Ordinance Summary <br />P. Motion to Adopt Ordinance 2017-011 Providing for the Issuance of Special <br />Permits Authorizing Extended Closing Times for On-Sale Liquor Establishments <br />during the 2018 Super Bowl <br />Q. Motion to Cancel the December 18, 2017 Work Session and the December 26, <br />2017 Regular City Council Meeting <br />R. Motion to Approve Planned Unit Development Amendment Agreement with <br />Arden Square, LLC <br />S. Motion to Approve the City’s Portion of Roseville Booster Station Improvements <br />and Authorize Payment of Invoice <br />T. Motion to Approve Resolution 2017-048 – Appointing 2018 City Council Liaisons <br />for Commissions and Committees and Mayor Pro Tem <br />U. Public Works Maintenance Worker <br /> <br />Mayor Grant commented that the Council has not adjusted its salaries since 2007 and this <br />increase would bring the Arden Hills Council in line with neighboring cities. <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended removing Items 5C and <br />5G and to authorize execution of all necessary documents contained therein. <br />The motion carried unanimously (5-0). <br />
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