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<br />ARDEN HILLS CITY COUNCIL SPECIAL SESSION MINUTES - DECEMBER 17, 2001 2 <br /> <br />CONSENT CALENDAR e <br /> <br />A. Claims and Payroll <br />B. Res. #01-28, Adoption of2002 Service Fee Schedule <br />C. 2002 Liquor License Renewals, Pending Receipt of all Fees and Necessary <br />Documentation <br />D. Approval 2002 Planning Commission Work Plan <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 carried 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 />City Hall Proiect <br /> <br />. <br /> <br />Ordinance #335 Recodification and Resolution #01-24. <br /> <br />Mr. Lynch stated all changes have been made and new copies of the book will be produced. <br /> <br />MOTION: <br /> <br />MOTION: <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Larson seconded a <br />motion to approve Ordinance #335. The motion carried unanimously (5-0). <br /> <br />Councilmember Aplikowski moved and Councilmember Larson seconded a <br />motion to approve Ordinance Summary. The motion carried unanimously (5-0). <br /> <br />Councihnember Aplikowski moved and Councilmember Larson seconded a <br />motion to approve the 2002 Service Fee Schedule. The motion carried <br />unanimously (5-0). <br /> <br />Change order #6, Rochon Corporation <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councihnember Aplikowski seconded a <br />motion to approve payment of Change Order #6 to Rochon Corporation in the <br />amount of $20,672.00. The motion carried unanimously (5-0). <br /> <br />. <br />