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04-22-19-R
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04-22-19-R
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ARDEN HILLS CITY COUNCIL – MARCH 25, 2019 4 <br /> <br />County to engage in discussion. He understood this message was sent to the County and noted he <br />was not aware if the County had responded. <br /> <br />6. APPROVAL OF MINUTES <br /> <br />A. February 19, 2019, City Council Work Session <br />B. February 25, 2019, Regular City Council <br />C. February 25, 2019, Special City Council Work Session <br />D. March 4, 2019, Special City Council Executive Closed Session <br /> <br />Councilmember Holmes requested a change to the February 25, 2019 Regular City Council <br />minutes, noting she had sent her change to the City Clerk. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the February 19, 2019, City Council Work Session meeting <br />minutes, February 25, 2019, Regular City Council meeting minutes as <br />amended, February 25, 2019, Special City Council Work Session meeting <br />minutes; and March 4, 2019, Special City Council Executive Closed Session <br />meeting minutes. The motion carried unanimously (5-0). <br /> <br />7. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve Resolution 2019-009 Adopting Post-Issuance Debt <br />Compliance Policy for Tax-Exempt and Tax-Advantaged Governmental Bonds <br />C. Motion to Approve City Administrator Performance Evaluation <br />D. Motion to Authorize Posting for Part-Time Customer Service Specialist <br />E. Motion to Authorize Professional Services Contract for Stormwater Program <br />Updates – HR Green <br />F. Motion to Authorize Bid Award and Authorize Purchase of Playground Structures <br />– Cummings Park Playground <br />G. Motion to Approve Resolution 2019-011 Recommending the City of Coon Rapids <br />Award the 2019 Street Maintenance Program <br />H. Motion to Adopt Water Supply Plan and Authorize Execution of Department of <br />Natural Resources Certificate of Adoption <br />I. Motion to Cancel the April 8, 2019 Regular City Council Meeting due to lack of <br />items <br /> <br />MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br />motion to approve the Consent Calendar as amended removing Item 7D and <br />to authorize execution of all necessary documents contained therein. The <br />motion carried unanimously (5-0). <br /> <br />8. PULLED CONSENT ITEMS <br /> <br />A. Motion to Authorize Posting for Part-Time Customer Service Specialist <br />
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