CC 11-14-2005 - Laserfiche WebLink

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ARDEN HILLS CITY COUNCIL - NOVEMBER 14, 2005 2 . Holden stated she did not believe neighboring cities were a good option because many neighboring cities were hit during the recent storms and they were using their generators. She stated the City should look for more metro-wide generators. Councilmember Grant requested the following changes: None. Councilmember Larson requested the following changes: None. Mayor Aplikowski requested the following changes: None. Ms. Wolfe requested the following changes: October II, 2005 City Council Minutes, Page 3, first paragraph to read: Lynn Ness, with MnDOT, addresscd the Council regarding the upcoming replacement of the radio tower at the southeast corner ofI-35W and 1-694. He stated that as part of the growth of the system, as well as the additional needs created by the 800 MHz project, the tower had been evaluated and its replacement was recommended. October 11, 2005 city Council Post Worksession minutes, Page 2, second paragraph, change $41,000 to $21,000 and change $45,000 to $25,000. MOTION: Councilmember Larson moved and Councilmember Grant seconded a motion to approve the October 27, 2005 City Council Minutes as presented; October 24, 2005 City Council Minutes as presented; October 17,2005 City Council Minutes as presented; October 17, 2005 City Council Work Session Minutes as presented; . October 11, 2005 City Council Minutes as amended; and October II, 2005 City Council Work Session Minutes (2 set) as amended. The motion carried unanimously (4-0). 3. CONSENT CALENDAR a. Claims and Payroll B. l.uthorize the ,\d'/ortiserneRt of Bids fer the 200G Lift StatioR Rehabi!itatioR Project c. Lift Station #4 and #9 Reconstruction - Change Order #1 for $5,700.00 d. Lift Station #4 and #9 Reconstruction - Final Payment to Gridor Construction, Inc. e. 2005 Red Fox-Grey Fox PMP Project Final Payment #4 to Amt Construction f. Motion to Approve Policy Changes to the City's Short Term Disability, Long Term Disability, and Life Insurance Policy for Non-union City Staff Members g. Resolution No. 05-61: Adopting the Ramsey County Emergency Operations Plan h. Resolution No. 05-62: Adopting the Ramsey County All Hazard Mitigation Plan 1. Resolution No. 05-63: Adopting the 2006 City Council Meeting Schedule MOTION: Councilmember Grant moved and Councilmember Larson seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0). .