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<br />. <br /> <br />. <br /> <br />. <br /> <br />< <br /> <br />ARDEN HILLS CITY COUNCIL MEETING MINUTES <br />APRIL 8, 2002 <br /> <br />5 <br /> <br />Councilmember Rcm requested the following changcs: Heading on page one should read 7:00 <br />p.m.; Page 9, 5th paragraph from the bottom to rcad, "thcy were suppose!:! to be looking at the <br />Ramsey County site, and whilc it would be nice to consider other options, that was not what <br />Council had agrccd to". Page 8, 1st paragraph, delete "Councilmembcr Rem stated this had <br />already been done". <br /> <br />Councilmember Larson requested the following changes: Page 10, first motion, 2nd line, delete <br />thc words "approval of'. <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilrnember Larson seconded a <br />motion to approve the March 25, 2002 Rcgular City Council Meeting minutes as <br />amended. Thc motion carried unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />A Claims and Payroll. <br />B. Resolution 02-18 Designating 2002 Polling Locations <br /> <br />Mr. Lynch noted a changc on the resolution adding a third WHEREAS clause to read: <br />"WHEREAS, Minncsota Statutes 204B.14, Subd. C requires precinct boundaries be established <br />within 60 days of redistricting". Councilmcmber Aplikowski asked if this meant thcy had to <br />change their prccinct boundaries bccausc she had told rcsidcnts that this would not bc done. Mr. <br />Lynch replicd they did not have to change their precinct boundaries because of redistricting. <br /> <br />MOTION: <br /> <br />Councilmernber Grant moved and Councilmember Larson seconded a motion to <br />approve thc Consent Calendar and authorize execution of all necessary documents <br />contained thcrcin. The motion carricd unanimously (5-0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those prescnt to come fOlWard alld address the Council on any items not <br />already on the agenda. <br /> <br />No public comments werc madc. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. 2001 Operating Snrplus <br /> <br />Mr. Post statcd the preliminary unaudited General Fund No. 101 operating results for thc year <br />cndcd December 31, 2001; indicate a projected surplus of approximately $190,000. <br /> <br />Mr. Post explained that while an operating surplus could be us cd for any legal purpose, prior <br />Council actions for the disposition of surpluscs wcre to usc thcm for onc-time cxpcnditurcs, not <br />for operating needs. For the year ended Dccember 31, 2000, the Council approved a $150,000 <br />transfer to Municipal Land Building's Capital Fund No. 408. <br />