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CC 09-29-2003
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CC 09-29-2003
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5/8/2007 1:11:27 PM
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<br /> ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br /> SEPTEMBER 29, 2003 2 <br /> - <br /> . <br /> Councilmember Grant requested the following changes: None <br /> Councilmember Holden requested the following changes: None <br /> Council member Rem requested the following changes: None <br /> Mayor Aplikowski requested the following changes: None <br /> Ms. Wolfe requested the following changes: None <br /> MOTION: Councilmember Rem moved and Councilmember Grant seconded a <br /> motion to approve the September 8, 2003 City Council Meeting <br /> Minutes and the September 15, 2003 Work Session Minutes as <br /> presented. The motion carried unanimously (4-0). <br /> 3. CONSENT CALENDAR <br /> . <br /> a. Claims and Payroll <br /> b. Payment #2: Lift Station Nos. 2 and 5 <br /> c. Payment #4: 2003 PMP <br /> d. Authorization to Purchase Council Chamber Equalizer <br /> e. PC#03-18: lnsty-Prints Sign Standard Adjustment, Amending a <br /> Condition of Approval <br /> f. Resolution No. 03-61: Approving an Application for Authorization of <br /> an Exempt Gambling Permit for Trinity Lutheran <br /> g. Administration: Approve Recruiting Process for Finance Director, <br /> Organization Restructure, Amended Compensation Plan <br /> h. "^.uthorize to l.dvertise for Bids: Booster Station <br /> 1. Resolution 03-62: Amending the Continuation <br /> J. Resolution 03-63: Recognizing Cathy Smithknect <br /> MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar as amended and to authorize <br /> execution of all necessary documents contained therein. The motion <br /> . carried unanimously (4-0). <br />
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