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CCP 01-14-2002
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CCP 01-14-2002
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<br />~ <br /> <br />e <br /> <br />. <br /> <br />e <br /> <br />ARDEN HILLS CITY COUNCIL MEETING MINUTES <br />DECEMBER 10,2001 <br /> <br />3 <br /> <br />Councilmember Larson requested the following changes in the November 19, 2001 Council <br />Worksession Minutes: <br /> <br />1. On page 4, in the third paragraph, in the second sentence, insert "design" after <br />"everyone's". <br /> <br />2, On page 5, in the fourth paragraph from the bottom, in the last sentence, insert "other type <br />of" before "commercial development". <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Rem seconded a motion <br />to approve the November 13,2001 Regular Council Meeting, the November 14, <br />2001 Special Council Meeting, the November 19,2001 Council Worksession <br />Minutes, as amended, and the November 19, 2001 Closed Executive Session <br />Summary Minutes as presented. The motion carned unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. <br />B, <br />C. <br /> <br />Claims and Payroll <br />2002 Pay Plan and Proposed City Benefit Reimbursement <br />Regular, Full-Time Employee Status, Office Support Specialists <br />1. Julie Bateman <br />2, Jackie Gritz <br />Res, #01-25, Pot O'Gold Bingo Hall, Annual Premises Permit Renewal <br />City of Arden Hills Technology Policy, Approval <br />Annual Election of Non-Waiver for Monetary Limits on Excess Liability Insurance <br />Coverage <br /> <br />D. <br />E. <br />F, <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Aplikowski seconded a <br />motion to approve the Consent Calendar and authorize execution of all necessary <br />documents contained therein, The motion carned unanimously (5-0), <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda, <br /> <br />No public comments were made. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. <br /> <br />Presbyterian Homes Bond Sale <br />1. Authorization for Mayor and City Administrator to execute Final <br />Application Documents <br />
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