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CCP 01-31-2000
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CCP 01-31-2000
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<br />1 <br /> <br />.~ <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL MEETING <br />DECEMBER 13, 1999 <br />7:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />DRAFT <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular <br />City Council meeting at 7:30 p.m. <br /> <br />Present: <br /> <br />Mayor Dennis Probst, Councilmembers Beverly Aplikowski and Lois <br />Rem. <br /> <br />Absent: <br /> <br />Councilmember Gregg Larson. <br /> <br />Also present were City Administrator, Joe Lynch; City Accountant, Terrance Post; Public <br />Works Director, Dwayne Stafford; and City Engineer, Greg Brown, BRW; and Recording <br />Secretary, Lori Rolfson. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Councilmember Rem moved and Councilmember Aplikowski seconded a motion <br />to adopt the agenda for the December 13, 1999, regular City Council meeting. <br />The motion carried unanimously (3-0). <br /> <br />APPROVAL OF MINUTES <br /> <br />A. November 29,1999 Regular Council Meeting <br />B. December 7,1999 Special Council Meeting <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Rem seconded a motion <br />to approve the minutes of the November 29,1999 Regular Council Meetings and <br />the December 7,1999 Special Council Meeting, as submitted. The motion carried <br />unanimously (3-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. 2000 Liquor License Renewals <br />C. IRS Mileage Increase <br />D. LMCIT Municipal Excess Liability Coverage <br />E. Ordinance #'s 316 and 317, Civic Center Zoning <br />F. Resolution #99-48, 2000 Pay Plan <br />G. Resolution #99-50, Establishing Rate for the Year 2000 Recycling Program <br /> <br />With regard to the 2000 Liquor License Renewals, Mr. Lynch stated that an application for <br />liquor license renewal had been received from Mr. John Welsh, owner of the Big 10 Supper <br />
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