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<br /> ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br /> DECEMBER 12,2005 2 <br />. <br /> Ms. Wolfe requested the following changes: None, <br /> MOTION: Councilmember Larson moved and Councilmcmber Holden seconded a motion to <br /> approve the November 28, 2005 City Council Meeting Minutes as presented and <br /> the November 21, 2005 Council Work Session Minutes as amended. The motion <br /> carried unanimously (5-0). <br /> 3. CONSENT CALENDAR <br /> a. Claims and Payroll <br /> b. Resolution No. 05-67: Certifying Delinquent Utilitics <br /> c. Approval of Resolution 05-66: Resolution Revising Utility Rates <br /> d. Ordinance No. 367: Approval of2006 Fee Schedule <br /> e, Payment #5 to Amt Construction for the 2005 PMP Project in the amount of $128,956.66 <br /> f. Motion to Approve the Elected Official Out-of-State Travel Policy <br /> g. Motion to Approve Rccording Sccretary Service Agreement with TimeSaver Off Site <br /> Secretarial Inc. <br /> h. 2005 Budget Amendments <br />. MOTION: Councilmcmbcr Larson moved and Councilmember Grant 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 /> (5-0). <br /> 4. PUBLIC INQUIRIES/INFORMATIONAL <br /> None. <br /> 5. PUBLIC HEARINGS <br /> None. <br /> 6. NEW BUSINESS <br /> A. Approve the Appointment of James Lehnhoff as City Planner for the City of Arden <br /> Hills <br /> Ms. Barton stated the position of City Planner became vacant when Peter Hellegers accepted a <br /> new position in October. The City received 25 applications for the open position. The <br />e recommended candidate is James Lehnhoff. Mr. Lehnhoffhas a solid background in the Planning <br /> and GIS field and has indicated a strong interest in this position with the City of Arden Hills, <br /> Reference checks have been completed and the responses from his previous employers have been <br /> very positi ve. <br />