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<br />ARDEN HILLS CITY COUNCIL SPECIAL MEETING MINUTES <br />JANUARY 2, 2002 <br /> <br />2 <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />e <br /> <br />A. Annual Appointments <br /> <br />Council first addressed the 2002 City appointments as recommended in the December 21,2001 <br />memorandum to the City Council from the Mayor outlining the Council liaison role, the <br />miscellaneous annual appointments, the professional consultants, and reappointments of official <br />positions including the Acting Mayor, City Administrator and the City Treasurer. <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councihnember Aplikowski seconded a <br />motion to approve the 2002 City appointments for the Council liaison roles, the <br />miscellaneous annual appointments, the professional consultants, and the official <br />positions of Acting Mayor, City Administrator, and City Treasurer as outlined in <br />the memorandum from the Mayor dated December 21,2001. The motion carried <br />unanimously (5-0). <br /> <br />Council addressed the 2002 City appointments including the Committee, Task Force and Council <br />liaison appointments to the Planning Commission, the Communications Committee, the Parks, <br />Trails, and Recreation Committee, and the Operations and Finance Committee as outlined in the <br />memorandum from the Mayor dated December 21,2001, to the City Council. <br /> <br />Council discussed various aspects of the Mayor's proposal, including the removal of Fran <br />Holmes, who has indicated her resignation from the Communications Committee, and the <br />addition of Brenda Holden as a new appointment to the Communications Committee. <br /> <br />. <br /> <br />Council also addressed the current interim Chair of the Planning Commission, David Sand, and <br />the current interim Chair of the Parks, Trails, and Recreation Committee, Don Messerly, and <br />reappointing Mark Kelliher as Chair of the Operations and Finance Committee, with the <br />understanding that the Chair positions of the Planning Commission, the Parks, Trails and <br />Recreation Committee, and Operations and Finance Committee, would be reevaluated in March <br />of2002, or after the City Council retreat, along with the Operations and Finance Committee's <br />mission, purpose, and work schedule. <br /> <br />MOTION: <br /> <br />Councilmember Rem moved and Councilmember Aplikowski seconded a motion <br />to approve the 2002 City appointments for the Committee and Task Force as <br />outlined in the memorandum from the Mayor to the City Council dated December <br />21,2001, with the understanding of the discussion as outlined above. The motion <br />carried unanimously (5-0). <br /> <br />e <br />