CCP 01-28-2002 - Laserfiche WebLink

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e e e ARDEN HILLS CITY COUNCIL MEETING MINUTES JANUARY 14,2002 3 MOTION: Councilmember Grant moved and Councilmember Rem seconded a motion to approve the second reading and adoption of Ordinance #334, an Ordinance adopting shoreland management standards within the City of Arden Hills as recommended by Staff. The motion carried unanimously (4-0). MOTION: Councilmember Grant moved and Councilmember Aplikowski seconded a motion to approve the publication of a summary ordinance of the shoreland ordinance for the City of Arden Hills as recommended by Staff. The motion carried unanimously (4-0). B. Resolution #02-05, Resolution of Appreciation to Steve Erickson Mayor Probst read the Resolution in full. He stated he had the opportunity to appoint Mr. Erickson to the Planning Commission. He noted Mr. Erickson has served in distinction. He added it was sad to see Mr. Erickson leave, but understood the reasons behind the decision. He stated the City Council needs to find some additional persons to serve on the Planning Commissions. He noted his personal thanks to Mr. Erickson for his service on the Planning Commission. MOTION: Councilmember Aplikowski moved and Councilmember Rem seconded a motion to adopt Resolution No. 02-05 Resolution of Appreciation to Mr. Steve Erickson. The motion carried unanimously (4-0). C. Resolution #02-06, Resolution of Appreciation to Warren Pakulski Councilmember Rem noted Mr. Pakulski's diligence in assisting with the sign ordinance. Mayor read the Resolution of Appreciation to Warren Pakulski in full. He stated he concurred with Councilmember Rem's comments. He noted publicly his thanks to Mr. Pakulski. MOTION: Councilmember Aplikowski moved and Councilmember Grant seconded a motion to adopt Resolution No. 02-06 Resolution of Appreciation to Mr. Warren Pakulski. The motion carried unanimously (4-0). D. Resolution #02-07, Resolution Approving 621 Foundation Charitable Gambling Bingo Hall Premises Permit Renewal Application Mr. Post explained the three items identified that warrants some discussion. He noted staff s recommendation. Mayor Probst asked if staffrecommends leaving the 2001 accounting "as is". Mr. Post responded staffrecommends these rules be complied with during the next 24-month period. Mr. McCauley stated the have changed the way they make presentations. He noted the presentations are now made directly out of gambling funds and not out of foundation funds. He added he would welcome other recommendations.