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<br />. <br /> <br />. <br /> <br />i. <br /> <br />ARDEN HILLS CITY COUNCIL - SEPTEMBER 25, 2006 <br /> <br />5 <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden, seconded a <br />motion to approve Pay Application #7 for Amt Construction Company, <br />Inc, of Hugo, Minnesota in the amount of $132,108.35 for the 2005 PMP <br />Project, subject to the lien waivers and other paperwork The motion <br />carried unanimously (4-0), <br /> <br />8. UNFINISHED BUSINESS <br /> <br />A. Motion to Approve the BlueCross/Blue Shield Active Communitv Livin!!: Grant <br />Contract TCAAP Update <br /> <br />Ms, Bartou stated in March, 2006 staff was authorized by the City Council to make application <br />to Blue Cross Blue Shield of Minnesota (BCBSMN) for an Active Community Living Grant <br />Staff submitted an application to BCBSMN in early ApriL The City has subsequently been <br />notified by BCBSMN that the City has been awarded $24,193,80 in grant funds to participate in <br />the Active Community Living Grant program, <br /> <br />Staff recommends Council move to approve the Blue Cross Blue Shield of Minnesota Active <br />Community Living Grant and authorize staff to execute all necessary documents, <br /> <br />Councilmember Holden stated what work was involved for this grant Ms. Barton responded <br />the City would need to participate in a number of workshops sponsored by Blue Cross Blue <br />Shield, She stated they would be working with a teclmical advisor who would be assisting them <br />in incorporating the active living principals into the Comprehensive Plan also, <br /> <br />MOTION: Councilmember Pellegrin moved and Councilmember Holden seconded a <br />motion to approve the Blue Cross Blue Shield of Minnesota Active <br />Community Living Grant and authorize staff to execute all necessary <br />documents, The motion carried unanimously (4-0), <br /> <br />B. TCAAP Update <br /> <br />Ms. Wolfe updated on the Council on recent TCAAP developments, <br /> <br />9. COUNCIL REOUESTS <br /> <br />Mayor Aplikowski noted the School District had left a Resolution in support of the operating <br />levy and asked what Council wanted to do with the Resolution, Councilmember Holden <br />requested this be put on the next Work Session for discussion, <br /> <br />MOTION; Cowlcilmember Grant moved and Councilmember Pellegrin seconded a <br />motion to adjourn to a closed session at 8:35 p,m, to discuss the City <br />Administrator's performance review, The motion carried unanimously (4- <br />0), <br />