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CC 12-08-2003
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CC 12-08-2003
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<br /> ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br /> DECEMBER 8, 2003 9 <br /> . <br /> 9. ADMINISTRATION <br /> A. Finance Director: Update <br /> Ms. Wolfe stated initial interviews were held in November. On November i8 & 19, 2003 three <br /> finalists participated in a management assessment process at the office of Dr. Gary Fischler and <br /> Associates, Staff received the draft reports from Dr. Fischler this week and had the opportunity <br /> to discuss questions and clarifications with Dr. Fischler via a conference call on December 2, <br /> 2003, The three finalists were interviewed again on Dcccmber 4, 2003, She stated as a result of <br /> these intcrviews, staff had a desire to have a work session with Council to discuss these <br /> interviews at the end of this regular Council meeting, <br /> B. Ramsev County Law Enforcement Agreement - Effective 111104 <br /> Ms. Wolfe stated this Agreement would continue the City's contractual relationship with <br /> Ramsey County for law enforcement services until December 3], 2006, She notcd the City was <br /> in the process of reviewing a proposal for law enforcement serviccs from the City of New <br /> Brighton, which, if approved, would take effect January I, 2005, She stated the agreement with <br /> Ramsey Count providcd that either party may terminate the Agreement at the end of the calendar <br /> . year and prior to the end of the tenn of the Agreement by notifying the other party in writing at <br /> least nine (9) months prior to the end of the calendar year. She indicated the estimated cost for <br /> 2004 would for these scrvices are $704,535, <br /> Council had no questions or comments for staff. <br /> MOTION: Councilmcmber Holden moved and Mayor Aplikowski seconded a <br /> motion to approve the Ramsey County Law Enforcement <br /> Agreement. The motion carried unanimously (5-0). <br /> C. Resolution No. 03-75: Accepting the Liabilitv Coverage Limits from the League of <br /> Minnesota Cities Insurance Trust (LMCIT) <br /> Ms. Young rcquested Council approve a Resolution accepting the liability coverage limits from <br /> the League of Minnesota Cities Insurance Trust (LMCIT). <br /> Councilmcmber Holden asked how much the premium for 2004 was, Ms. Young replied the <br /> 2004 premium had not becn determined yet, but she would inform Council of thc amount once <br /> received, <br /> MOTION: Councilmember Holden moved and Councilmember Grant <br /> seconded a motion to approve Rcsolution No, 03-75: Accepting <br /> . the Liability Covcrage Limits from the League of Minnesota Cities <br /> Insurance Trust (LMCIT). The motion carried unanimously (5-0), <br />
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