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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL REGULAR MEETING MINUTES <br />APRIL 8, 2002 <br /> <br />5 <br /> <br />COllncilmember Larson requested the rollowing changes: Page 10, first motion, 2nd line, delete <br />the words "approval of'. <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Larson seconded a <br />motion to approve the March 25, 2002 Regular City Council Meeting minutes as <br />amcndcd. The motion calTied unanimously (5-0). <br /> <br />COl'\SENT CALENDAR <br /> <br />A. Claims and Payroll. <br />B. Resolution 02-18 Designating 2002 Polling Locations <br /> <br />Mr. Lynch noted a change on the resolution adding a third WHEREAS clause to read: <br />"WHEREAS, MilUlesota Statutes 204B.14, Subd. C requires precinct boundaries be established <br />within 60 days or redistricting". Councilmember Aplikowski asked if this meant thcy had to <br />change their precinct boundaries because she had told residents that this would not be done. Mr. <br />Lynch replied they did not have to change their precinct boundaries because ofredistricting. <br /> <br />MOTION: <br /> <br />Councilmember Grant moved and Councilmember Larson seconded a motion to <br />approve the Consent Calendar and authorize execution of all necessary documents <br />contained therein. The motion canied unanimously (5-0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come rorward and address the Council on any items not <br />alrcady on the agenda. <br /> <br />No public comments were made. <br /> <br />t:NFTNISHED Al'ID NEW BUSINESS <br /> <br />A. 2001 Operating Surplus <br /> <br />Mr. Post statcd the preliminary unaudited General Fund No. 101 operating rcsults for the year <br />ended December 31,2001; indicate a projcctcd surplus ofapproximatcly $190,000. <br /> <br />Mr. Post explained that whife an operating surplus could be used ror any legal purpose, prior <br />Council actions ror the disposition of surpluses were to use them for one-time expenditures, not <br />for operating needs. For the year ended December 31, 2000, the Council approved a $150,000 <br />transfer to Municipal Land Building's Capital Fund No. 408. <br /> <br />Mr. Post reviewed the general fund balances and prcsented the following options for Council <br />consideration: <br /> <br />1. Municipal Land & Building Fund No. 408. <br />