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<br />. <br /> <br />- <br /> <br />. <br /> <br />ARDEN HILLS CITY COlfc\lCIL MEETING MINUTES <br />FEBRUARY 11,2002 <br /> <br />2 <br /> <br />4. <br /> <br />On page 3, in the third line from the top, delete one "American Tower". <br /> <br />5. On page 3, under 2002 Fee Schedule, replace "Larson asked" with "Grant asked". <br /> <br />Mayor Probst requested the following change: on page 4, in the first paragraph under Council <br />Comments, replace "Keller" with "Kelliher". <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Grant seconded a motion <br />to approve the January 22, 2002 W orksession minutes as correctcd above. The <br />motion carried unat1imously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. <br />B. <br />e. <br />D. <br />E. <br /> <br />Claims and Payroll <br />North Metro I-35W Corridor Coalition Agreement <br />Appointments Joint Public Works Facility Study Group <br />Digital Camera purchasc <br />Contribution Agreement Cities of Arden Hills, North Oaks and Shoreview, Lakc Johanna <br />fire Depmtment <br />Ordinance #337, Resolution #02-12, Resolution #02-13, Amending Arden Hills <br />Municipal Code rcgarding city Council salaries and mccting time <br />SEll Scope of Services atnendment <br /> <br />F. <br /> <br />G. <br /> <br />COllllcilmember Larson requested the title of Resolution #02-12 be amended to read "A <br />Rcsolution Dctcrmining The Timing of Salary Payment For the Mayor and the City Council". <br /> <br />Councilmember Rem stated Agenda Item D is also on the agenda for discussion at the <br />worksession. <br /> <br />Mr. Lynch noted staff made a dccision to bring the matter forward at this time. He added some <br />other expenditures werc not as large as they were estimated to be. He stated this provided an <br />opportunity to bring this purchase fonvard. He noted the CUlTent digital camera is not <br />compatible and up to date. He added the matter could be discussed at thc worksession. <br /> <br />Councilmembe[ Aplikowski stated staff should go forward on what they have selected. She <br />noted they should buy good qLlalitybccause it benefits the City in the end. <br /> <br />MOTION: <br /> <br />Councilmember Rem moved and Councilmember Aplikowski seconded a motion <br />to approve the Consent Calendar, as amended in Agenda Item F., and authorize <br />execution of all necessary documents contained therein. The motion can.ied <br />unanimously (5-0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come forward and address the Council on any itcms not <br />already on the agenda. <br />