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<br /> <br />ARDEN HILLS CITY COUNCIL MEETING MINUTES <br />FEBRUARY 11,2002 <br /> <br />2 <br /> <br />4. <br /> <br />On page 3, in the third line from the top, delete one "American Tower". <br /> <br />-- <br /> <br />5, On page 3, under 2002 Fee Schedule, replace "Larson asked" with "Grant asked". <br /> <br />Mayor Probst requested the following change: on page 4, in the first paragraph under Council <br />Comments, replace "Keller" with "Kelliher". <br /> <br />Councilmember Aplikowski moved and Councilmember Grant seconded a motion <br />to approve the January 22,2002 Worksession minutes as corrected above. The <br />motion carried unanimously (5-0). <br /> <br />MOTION: <br /> <br />CONSENT CALENDAR <br /> <br />A. <br />B. <br />C. <br />D. <br />E. <br /> <br />F. <br /> <br />G. <br /> <br />Claims and Payroll <br />North Metro 1-35W Corridor Coalition Agreement <br />Appointments Joint Public Works Facility Study Group <br />Digital Camera purchase <br />Contribution Agreement Cities of Arden Hills, North Oaks and Shoreview, Lake Johanna <br />fire Department <br />Ordinance #337, Resolution #02-12, Resolution #02-13, Amending Arden Hills <br />Municipal Code regarding city Council salaries and meeting time <br />SEH Scope of Services amendment <br /> <br />It <br /> <br />Councilmember Larson requested the title of Resolution #02-12 be amended to read "A <br />Resolution Determining The Timing of Salary Payment For the Mayor and the City Council". <br /> <br />Councilmember Rem stated Agenda Item D is also on the agenda for discussion at the <br />worksession. <br /> <br />Mr, Lynch noted staff made a decision to bring the matter forward at this time. He added some <br />other expenditures were not as large as they were estimated to be. He stated this provided an <br />opportunity to bring this purchase forward, He noted the current digital camera is not <br />compatible and up to date, He added the matter could be discussed at the worksession. <br /> <br />Councilmember Aplikowski stated staff should go forward on what they have selected. She <br />noted they should buy good quality because it benefits the City in the end. <br /> <br />Councilmember Rem moved and Councilmember Aplikowski seconded a motion <br />to approve the Consent Calendar, as amended in Agenda Item F., and authorize <br />execution of all necessary documents contained therein. The motion carried <br />unanimously (5-0). <br /> <br />MOTION: <br /> <br />PUBLIC COMMENTS <br /> <br />e <br /> <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda, <br />