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ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES NOVEMBER 24, 2003 6 . ground, they would start construction. He anticipated it would be sometime in February or early March, depending on the weather. Mr. Filla stated Council was all in agreement and this was basically a housekeeping item. He noted Section 2i, should read "Arden Hills City Council reviewed..." MOTION: Councilmember Larson moved and Mayor Aplikowski seconded a motion to approve the Development Agreement and authorize the Mayor to execute the Development Agreement (Nelson) at County Road D and Cleveland Avenue. The motion carried unanimously (5-0). 7. FINANCE A. Resolution No. 03-79: Approvinl! Amendments to the 2003 Budl!et Mr. Parrish stated it was necessary to amend the 2003 budget based on additional expenditures and revenues approved subsequent to the adoption of the budget. He noted there was a typographical error on the date the City Hall Generator was approved. The correct date should be September 9, 2002. He noted many of these items were done this year to take advantage of the . competitive pricing the City was receiving. He indicated the City had also anticipated many of these items over the years, but it was a question of when they were to be put in the budget. Councilmember Grant asked if they had broken even with the track program. Mr. Moore replied it had come in slightly under what they were anticipating ($100 to $200), but overall it came very close to breaking even. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve Resolution No. 03-79: Approving Amendments to the 2003 Budget. The motion carried unanimously (5-0). 8. OPERATIONS & MAINTENANCE A. Pavment #9 FINAL, 2003 Sanitary Sewer Rehabilitation Proiect (Visi-Sewer Clean & Seal) Mr. Brown stated the contractor had successfully completed all work associated with this contract and had supplied the City with Lien Waivers. He recommended Council approve the final payment to Visi-Sewer Clean & Seal in the amount of$38,058.65. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to authorize Final payment to Visi-Sewer Clean & Seal in the amount of $38,058.65. . The motion carried unanimously (5-0).