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11-23-2020-R
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11-23-2020-R
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ARDEN HILLS CITY COUNCIL – OCTOBER 26, 2020 3 <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the September 28, 2020, Regular City Council meeting <br />minutes, October 12, 2020, Special City Council Executive Session (Closed) <br />meeting minutes, and October 12, 2020, Regular City Council meeting <br />minutes as amended. A roll call vote was taken. The motion carried <br />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 Third Quarter Financials <br />C. Motion to Approve Addendum to Extend Recycling Services Contract – Republic <br />Recycling <br />D. Motion to Approve Ordinance 2020-003 Amending Chapter 6, Section 660, <br />Subsection 660.05, Subd. 8 – Nuisances and Offenses – Garbage, Refuse and <br />Recycling Containers – PC 20-019 <br />E. Motion to Approve Resolution 2020-050 – Extension of Planned Unit <br />Development and Conditional Use Permit Approvals (1718, 1720, 1722 Parkshore <br />Drive and 4177 Old Highway 10) – Summit Development – PC 19-002 <br />F. Motion to Approve Appointment of Communications Coordinator <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as presented and to authorize <br />execution of all necessary documents contained therein. A roll call vote was <br />taken. The motion carried unanimously (5-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />None. <br /> <br />9. NEW BUSINESS <br /> <br />A. City of Arden Hills Purchasing Policy <br /> <br />Mayor Grant stated the City’s Purchasing Policy was last updated in 2014. Since that time, the <br />State Legislature has revised Minnesota Statute 471.345 on Uniform Municipal Contracting Law <br />increasing contract limits and Minnesota Statute 471.38 on Claims requiring local governments to <br />have a policy on electronic funds transfers. He commented further on the proposed changes and <br />noted information related to Cooperative Purchasing and Environmental Purchasing needs to be <br />added. <br />
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