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CC 01-27-2003
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CC 01-27-2003
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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />JANUARY 27, 2003 <br /> <br />2 <br /> <br />. <br /> <br />Council member Larson requested the following changes: None. <br /> <br />Councilmember Rem requested the following changes: Page 3, second paragraph <br />add the following: In order to determine the exact nature of problems in the <br />current system and the most effective remedies, staff recommended that the <br />Council order a study of the system, called a commissioning, to be done by <br />Johnson Controls for an amount not to exceed $8,000.00." Also, add what <br />contract it was pertaining to. Page 4, paragraph 1, last line add the words <br />development team between thorough and meeting. Page 5, first paragraph add: <br />"This issue will be discussed at a future work session meeting for formal action by <br />the Council". Page 5, item B, add the Resolutions. <br /> <br />Councilmember Holden requested the following changes: None. <br /> <br />. <br /> <br />Mayor Aplikowski requested the following changes: Page 4, strike friendly under <br />the first paragraph. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Larson <br />seconded a motion to approve the January 13, 2003, City <br />Council Meeting Minutes as amended. The motion carried <br />unanimously (4-0). <br /> <br />3. CONSENT CALENDAR <br /> <br />Councilmember Rem requested Items B, C, and D be pulled from the Consent <br />Agenda. <br /> <br />Mayor Aplikowski requested under Item F, strike Communications Committee and <br />replace it with Newsletter Committee <br /> <br /> a. <br /> b. <br /> c. <br />. d. <br /> <br />Claims and Payroll <br />/\uthorize Distribution of a Letter to the General Services ,^.dministration <br />(GSA), <br />"'\uthorize Distribution of Letters Regarding the Potential Post Office <br />Facility <br />Resolution No. 03 17: "'\uthorize Installation of Water Level Monitoring <br />Equipment in Karth Lake <br />
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