02-26-07 Minutes for Approval - Laserfiche WebLink

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ARDEN HILLS CITY COUNCIL—FEBRUARY 12,2007 2 Councilmember McClung stated he was concerned about taking both of the actions tonight because they received the documents only today and he believed they needed more of a discussion • on approving amendment number 3 without having a signed copy of the GSA. Councilmember Holden asked which letter from Mr. Kelly. Ms. Wolfe responded it was not a letter from John Kelly, but a letter to John Kelly. She stated the GSA had requested an update of the letter of January and they would be willing to sign off on that. Mayor Harpstead stated he did not believe it was appropriate to have this on tonight's agenda. The motion failed (0-5). Councilmember McClung requested item 3D be pulled from the Consent Calendar and added as item 4A. MOTION: Councilmember Grant moved and Councilmember Holmes seconded a motion to approve the meeting agenda as amended. The motion carried unanimously(5-0). 2. PUBLIC INOUIRIESANFORMATIONAL None. 3. APPROVAL OF MINUTES • A. January 22, 2007 Work Session Meeting B. December 11, 2006 Work Session Meeting C. October 30, 2006 EDC/City Council Work Session Meeting Councilmember Holden requested the following changes: October 30, last line on Page 5, strike the word Text Councilmember Holmes requested the following changes: January 22, 2007,work Session,Page 7, open space not common meeting MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the January 22, 2007 Work Session Meeting Minutes as amended; the December 11, 2006 Work Session Meeting as presented; and the October 30, 2006 EDC/City Council Work Session Meeting Minutes as amended. The motion carried unanimously(5-0). 4. CONSENT CALENDAR a. Claims and Payroll bl. Motion to Adopt Ordinance #383-Amending the City of Arden Hills Charitable Gambling • Regulations