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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />AUGUST 25, 2003 <br /> <br />2 <br /> <br />. <br /> <br />Council member Rem requested the following changes: Page 4, July 28, 2003 <br />Council Meeting Minutes, insert the Councilmember who made the motion at the <br />bottom of the page (Councilmember Holden). August 18, 2003 Council Work <br />Session, note the adjournment time at 10:29 p.rn. <br /> <br />Councilmember Larson requested the following changes: Page 10, July 28, 2003 <br />Council Meeting, second paragraph, second to the last sentence, delete the word <br />"where". <br /> <br />Mayor Aplikowski requested the following changes: None. <br /> <br />Mr. Parrish requested the following changes: None. <br /> <br />MOTION: Councilmember Grant moved and Councilmember Rem seconded a <br />motion to approve the July 28, 2003 City Council Meeting Minutes <br />and August 18, 2003 Council Work Session as amended. The <br />motion carried unanimously (4-0). <br /> <br />. <br />3. <br />a. <br />b. <br />c. <br />d. <br />e. <br />f. <br />g. <br />h. <br />1. <br /> <br />CONSENT CALENDAR <br /> <br />Claims and Payroll <br />Payment #2: Arnt/2003 PMP Ingerson/Karth Lake <br />FINAL PAYMENT: 2003 Seal coating <br />Payment #1: Lift Station Nos. 2 & 5 <br />Payment #7: 2002 Sanitary Sewer <br />Payment #4: FINAL 2002 PMP Hunters Court and Waldon Place <br />Personnel Policy: Amendments <br />Cummings Park Drive Water Main <br />Josephine East LLC: Release of Easement <br /> <br />MOTION: Councilmember Larson moved and Councilmember Grant seconded a <br />motion to approve the Consent Calendar and to authorize execution <br />of all necessary documents contained therein. The motion carried <br />unanimously (4-0). <br /> <br />. <br />