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<br />- <br />. <br />e ~ <br /> /],\~HILLS <br /> Approved: January 9, 2006 <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> REGULAR CITY COUNCIL MEETING <br /> DECEMBER 19, 2005, 5:00 PM <br /> CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 <br /> PLEDGE OF ALLEGIANCE <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor Beverly Aplikowski called to order the <br /> regular City Council meeting at 5:00 p.m. <br /> Present: Mayor Beverly Aplikowski, Councilmembers David Grant and Brenda <br /> Holden. <br />e Absent: Councilmcmbers Gregg Larson and Lois Rem, <br /> Also present were City Administrator, Michelle Wolfe; Finance Director/Treasurer, <br /> Murtuza Siddiqui; Assistant to the City Administrator, Schawn Johnson; and Tom <br /> Moore, Operations and Maintenance Director. <br /> 1. APPROVAL OF MEETING AGENDA <br /> MOTION: Couneilmember Grant moved and Councilmember Holden seconded a motion to <br /> approve the meeting agenda as presented. The motion carried unanimously (3-0), <br /> 2. APPROVAL OF MINUTES <br /> No Minutes to Approve, <br /> 3. CONSENT CALENDAR <br /> a. Claims and Payroll <br /> MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to <br /> approve the Consent Calendar and to authorize execution of all necessary <br />. documents contained therein. The motion carried unanimously (3-0). <br />