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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />APRIL 14,2003 <br /> <br />21 <br /> <br />. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Rem <br />seconded a motion to approve Resolution No, 03-31: <br />Approving the Plans and Specifications and Ordering <br />Advertisements for Bids for the 2003 Karth Lake East & <br />Ingerson Neighborhood Project. The motion carried <br />unanimously (5-0). <br /> <br />B. Authorize Negotiations of Drainage and Utility Easement with <br />Josephine Hills Lake Association <br /> <br />Mr. Parrish noted staff met last week with representatives of the Association and <br />they were in general agreement with proposed project subject to several revisions <br />that staff was comfortable with. <br /> <br />. <br /> <br />MOTION: Councilmember Larson moved and Councilmember Grant <br />seconded a motion to authorize negotiation of a no cost <br />drainage and utility easement. The motion carried (4-1). <br />(Councilmember Rem) <br /> <br />c. Resolution No. 03-35: Approving the Plans and Specifications and <br />Ordering Advertisement for Bids for Lift Station 2 and 5 <br /> <br />Mr. Parrish stated this was a 2003 Capital budgeted item. <br /> <br />MOTION: Councilmember Grant moved and Councilmember Larson <br />seconded a motion to approve Resolution No. 03-35: <br />Approving the Plans and Specifications and Ordering <br />Advertisement for Bids for Lift Station 2 and 5, The motion <br />carried unanimously (5-0), <br /> <br />8. ADMINISTRATION <br /> <br />A. Resolution No. 03-30: Adopting the Data Practices Policy <br /> <br />. Mr. Parrish stated staff was requesting this item be continued to the April 28, <br />2003, Council meeting, <br />