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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />MARCH 14, 2005 <br /> <br />2 <br /> <br />. <br /> <br />read: Councilmembers Grant and Holden indicated that at this time they desired to see the task <br />force continue to explore option". <br /> <br />Ms. Wolfe requested the following changes: None. <br /> <br />MOTION: Councilmember Larson moved and Councilmember Grant seconded a <br />motion to approve the February 28, 2005 City Council Meeting Minutes as <br />amended, the February 22, 2005 Council Work Session Minutes as <br />amended. The motion carried unanimously (4-0). <br /> <br />3. CONSENT CALENDAR <br /> <br />a. Claims and Payroll <br />b. 2004 Perry Park Shelter Improvements - Payment #3 to MC Builders <br /> <br />MOTION: Councilmember Grant moved and Councilmember Larson 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 INOUlRIESIINFORMATIONAL <br /> None. <br /> 5. PUBLIC HEARINGS <br /> None. <br /> 6. NEW BUSINESS <br /> None. <br /> 7. UNFINISHED BUSINESS <br /> A. TCAAP Update <br /> <br />Mr. Clark updated the Council on the status of the meeting with the regulators on March 3, <br />2005 and on the GSNAnnymeetings. <br /> <br />CITY COUNCIL REPORTS <br /> <br />Ms. Wolfe - None. <br /> <br />. <br /> <br />Council member Holden - Stated the newsletter was going out in the next week or so. <br />