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ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES DECEMBER 13, 2004 2 e Councilmember Larson requested the following changes: November 15, 2004 City Council Work Session, Page 8, second paragraph, second sentence should read: "A percentage breakdown based upon the number of fire calls each community has, the assessed valuation, the population in each of the three cities, the number of housing units in each of the three cities, and the property tax valuation in each of the three cities may be used to equalize capitaL.." November 29, 2004 City Council Meeting Minutes, Page 5, 2nd paragraph, second sentence should read: He stated he understood the logic of putting the sidewalk on the north side of the street, if all things were equal, but all things were not equaL Third sentence should read: He indicated the south side had fewer homeowners than the north side; the south side had no utility conflicts; if the sidewalk was on the south side, it would connect two City trails; it would connect the crossing of the bridge to the only trail which runs the length of County Road E; there would be minimal grading and no retaining walls if the sidewalk was located on the south side; it would not have...", 7'h sentence from the bottom of the same paragraph should read: "He stated they had no evidence that it might be safer to put the sidewalk..." 2nd sentence from the bottom of the same paragraph, should read: He sated as long as he has been on this Council, he believes the Council has been fiscally conservative and this is what the residents wanted. Mayor Aplikowski requested the following changes: None. Ms. Wolfe requested the following changes: None. I MOTION: Councilmember Larson moved and Councilmember Holden seconded a motion to approve the Novcmber 15, 2004 City Council Work Session as amended and the November 29, 2004 City Council Meeting Minutes as amended. The motion carried unanimously (4-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Resolution No, 04-64: Approve Changes to the City's Employee Flexible Spending Account Plan c. Resolution No. 04-66: MnDOT Right-of-Way Maintenance d. ReselutioB No. 01 65: "\dopting the 2005 City Coullcil Meeting Sehmlule e, 2004 PMP - Edgewater Neighborhood - Partial Payment to Amt Construction f. Street Sign Replacement Project - Partial Payment to Northern Traffic g. 2004 Perry Park ADA Improvements - Final Payment to Thomas and Sons h. Resolution No. 04-67: Approving the 2005 City of Arden Hills Recycling Fee 1. Electrical Inspector Agreement J. Resolution No. 04-68: Certifying Delinquent Utilities MOTION: Councilmember Larson moved and Councilmember Grant seconded a I motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0).