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03-18-19-SR
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03-18-19-SR
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'!Tt <br /> - II pEN_ HILLS <br /> Approved: April 22, 2019 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL REGULAR CITY COUNCIL MEETING <br /> MARCH 18, 2019 <br /> IMMEDIATELY FOLLOWING CITY COUNCIL WORK SESSION <br /> ARDEN HILLS CITY COUNCIL CHAMBERS <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor Pro Tem Brenda Holden Grant called to <br /> order the regular City Council meeting at 5:48 p.m. <br /> Present: Mayor Pro Tern Brenda Holden, Councilmembers Fran Holmes, Dave <br /> McClung and Steve Scott <br /> Absent: Mayor David Grant(excused) <br /> Also present: City Administrator Dave Perrault, Finance Director Gayle Bauman, Deputy <br /> Clerk Jolene Trauba and Bolton and Menk Planner Jane Kansier <br /> 1. APPROVAL OF AGENDA <br /> MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br /> motion to_approve the meeting agenda. The motion carried unanimously (4- <br /> 2. CONSENT CALENDAR <br /> A. Motion to Approve WSB Agreement for Professional Engineering Services <br /> Related to TCAAP <br /> B. Motion to Approve WSB Agreement for Interim Public Works Director/City <br /> Engineer Services <br /> C. Motion to Authorize Appointment of Building Inspector <br /> D. Motion to Approve Resolution 2019-008 Entering into a Host Site Agreement with the <br /> Minnesota Pollution Control Agency and GreenCorps Program <br /> MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br /> motion to approve the Consent Calendar and authorize execution of all <br /> necessary documents contained therein. The motion carried unanimously (4- <br />
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