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<br />ARDEN HILLS CITY COUNCIL - January 30, 2006 <br /> <br />2 <br /> <br />- <br /> <br />Mayor Aplikowski requested the following changes: None <br /> <br />Ms. Wolfe requested the following changes: None. <br /> <br />MOTION: Councilmember Larson moved and Councilmember Holden seconded a <br />motion to approve the January 9, 2006 Council Meeting Minutes and the <br />January 9, 2006 Council Work Session Minutes as amended. The motion <br />carried unanimously (4-0). <br /> <br />3. CONSENT CALENDAR <br /> <br /> a. <br /> b. <br /> c. <br /> d. <br /> e. <br /> f. <br />- g. <br /> <br />Claims and Payroll <br />Resolution No. 06-19: Approving Minnesota USA Wrestling's Charitable Gambling <br />License Renewal Request <br />Resolution No. 06-20: Approving 621 Foundations Charitable Gambling License <br />Renewal Request <br />Resolution No. 06-21: Approving St. Mary's Romanian Orthodox Church Charitable <br />Gambling License Renewal Request <br />Payment #6 to Amt Construction for the 2005 PMP Project in the amount of <br />$234,331.17 <br />Motion to Approve the Proposal Submitted by Chuck Wagon Catering Company in <br />the amount of$4,185.45 for the Celebrating Arden Hills Annual Catered Meal Event <br />Motion to Approve the IRS Mileage Reimbursement RatefPolicy Amendment <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar and to authorize execution of all <br />necessary documents contained therein. The motion carried unanimously <br />(4-0). <br /> <br />4. PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />None. <br /> <br />5. PUBLIC HEARINGS <br /> <br />Mayor Aplikowski introduced the new City Planner, James Lehnhoff. Mr. Lehnhoff <br />summarized his background for Council. <br /> <br />6. NEW BUSINESS <br /> <br />A. MOTION TO APPOINT VINCENT PELLEGRIN AS THE CITY OF ARDEN <br />HILLS COUNCILMEMBER FOR THE REMAINDER OF THE JANUARY 30, <br />2006 TO DECEMBER 31. 2006 ELECTION TERM <br /> <br />- <br /> <br />Ms. Wolfe stated on November 2, 2005, City Councilmember Lois Rem announced her <br />resignation from the Arden Hills City Council effective December 31,2005. On December I, <br />2005, City staff began recruitment efforts to fill the vacant seat. The vacant City Council seat <br />was advertised in the local newspapers, on the City's website, and through the local access cable <br /> <br />~-'-, <br />