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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />FEBRUARY 24, 2003 <br /> <br />4 <br /> <br />paragraphs A and B of the City Attorney's February 24,2003, <br />Memorandum to the Mayor and City Council. The motion <br />carried unanimously (4-0-1) (Councilmember Holden <br />abstained). <br /> <br />MOTION: Councilmember Holden moved and Councilmember Rem <br />seconded a motion to ratify the termination agreement signed <br />by the City Administrator and the Mayor on February 21, 2003. <br /> <br />Councilmember Larson stated he was going to vote against the termination <br />agreement because he was not in agreement with the action the Council took at the <br />February 18, 2003, meeting. Therefore, he could not, in good faith, ratify a <br />termination agreement that would cost the City approximately $43,000. However, <br />he did believe Mr. Lynch was entitled to the money. <br /> <br />Councilmember Holden indicated if she were voting, she would be in favor of <br />this because these were the terms of the contract agreed to when Mr. Lynch was <br />initially employed by the City. <br /> <br />The motion carried (3-1-1) (Councilmember Holden abstained. <br />Council member Larson opposed.) <br /> <br />Council member Holden stated as a newly elected official, she had abstained from <br />both votes. <br /> <br />3. CONSENT CALENDAR <br /> <br />a. Claims and Payroll <br />b. Resolution No. 03 25: ,A.ppointing an Interim Administrator/Clerk <br /> <br />MOTION: Council member Grant moved and Councilmember Larson <br />seconded a motion to approve the Consent Calendar, as <br />amended, and to authorize execution of all necessary <br />documents contained therein. The motion carried unanimously <br />(5-0). <br />