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<br /> <br /> <br /> <br /> <br />Approved: April 22, 2019 <br /> <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 /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <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 /> <br />Present: Mayor Pro Tem Brenda Holden, Councilmembers Fran Holmes, Dave <br />McClung and Steve Scott <br /> <br /> Absent: Mayor David Grant (excused) <br /> <br /> Also present: City Administrator Dave Perrault, Finance Director Gayle Bauman, Deputy <br />Clerk Jolene Trauba and Bolton and Menk Planner Jane Kansier <br /> <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: Councilmember Holmes moved and Councilmember McClung seconded a <br />motion to approve the meeting agenda. The motion carried unanimously (4- <br />0). <br /> <br />2. CONSENT CALENDAR <br /> <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 /> <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 />0).