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ARDEN HILLS CITY COUNCIL – DECEMBER 10, 2018 3 <br /> <br />C. November 13, 2018, Special City Council Work Session <br />D. November 13, 2018, Regular City Council <br />E. November 19, 2018 City Council Work Session <br /> <br />Councilmember Scott requested a change to the November 13, 2018 Regular City Council <br />meeting minutes under Item 8 noting the title should be changed to reflect a discussion that was <br />held regarding the tobacco age. <br /> <br />Councilmember Holden discussed several changes to the October 24 and November 19, 2018, <br />meetings and noted she had provided staff with her corrections. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the October 24, 2018, Special City Council Work Session <br />meeting minutes as amended, November 5, 2018, Special City Council Work <br />Session meeting minutes, November 13, 2018, Special City Council Work <br />Session meeting minutes; November 13, 2018, Regular City Council meeting <br />minutes as amended; and November 19, 2018, City Council Work Session <br />meeting minutes as amended. The motion carried unanimously (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Transfer of Fund Balance from General Fund to Capital <br />Equipment & Building Replacement Fund <br />C. Motion to Approve Resolution 2018-069 Extending Fire Protection Service <br />Contract with Lake Johanna Fire Department <br />D. Motion to Approve the 2019 Non-Union Employee Compensation Plan <br />E. Motion to Approve Resolution 2018-068 Accepting the Liability Coverage Limits <br />from the League of Minnesota Cities Insurance Trust (LMCIT) <br />F. Motion to Adopt Ordinance 2018-004 Approving the 2019 Fee Schedule and <br />Authorizing Publication of the Ordinance Summary <br />G. Motion to Approve Change Order No. 4 and Payment No. 6 – Northwest Asphalt, <br />Inc. – 2018 Street and Utility Improvement Project <br />H. Motion to Cancel the December 24, 2018 Regular City Council Meeting <br />I. Motion to Approve Resolution 2018-070 – Appointing 2019 City Council Liaisons <br />for Commissions and Committees and Mayor Pro Tem <br />J. Motion to Approve Resolution 2018-071 Approving Off-Site Gambling for <br />Merrick, Inc. at Flaherty’s <br />K. Motion to Approve Payment No. 4 – Sunram Construction, Inc. – Johanna Marsh <br />Park Improvement Project <br />L. Motion to Approve Payment No. 1 – VEIT & Company – Old Snelling Bridge <br />Replacement Project <br />M. Motion to Approve Change Order No. 4 and Payment No. 7 – Sunram <br />Construction – Old Snelling Watermain and Trail Improvements Project <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as amended removing Item 6I and to