CCP 05-20-2002 - Laserfiche WebLink

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DRAFT ARDEN HILLS CITY COUNCIL MEETING MINUTES APRIL 29, 2002 2 . at 10:30 p.m. Last page, under Notice of Meetings changc thc time to 7:00 p.m. On Fehruary 25 Minutes page 6, seventh paragraph, change April 22 to April 20, 2002. Mayor Probst requested the following changes: On Fcbruary 25, 2002 Regular City Council Meeting Minutcs, page 7, third paragraph from the bottom should read, "He nored he docs not know how to get past that viewpoint." Page 8, second paragraph should read, "but he added he had only requested the parties not make unacruevable conditions part of their support so as to stop the program." Page 8, 4'h paragraph, first sentence, should read, "Mayor Probsr stated on e suggestion is to go back and amend actions already raken me the National Guard." Page 8, 4'h paragraph, second sentencc delete the whole sentence. April 15, 2002 Work Session, fIrst page, first paragraph under a.l should read, "Mayor Probst acknowledged the attendance of prospective TCMP developer, and said the City Council appears ready to identify a partner," Page 3, middle of the page should read, "Councilmember Grant suggested the City should uphold the vision of the Vento Plan". MOTION: Councilmember Grant moved and Councilmember Aplikowski seconded a motion to approve the February 11, 2002 Regular City Council Meeting; February 25, 2002 Regular City Council Meeting; and April 15, 2002 City Council Work Session as amendcd. The motion carried unanimously (5-0). CONSENT CALENDAR . A. B. C. D. E. F. G. H- I. MOTION: Claims and Payroll. Organizational Structure Change - Appointment of Tom Moore as Operations and Maintenance Director Unbudgeted 2001 Operating Transfers 2002 Rcvised TKDA Proposal Resolution No. 02-19 Memorializing Charles Peck Kid's Voting Minnesota Summer Operating Homs Lorin Hatch - PTRC Resignation Proposal: Copier-City Hall Councilmember Larson moved and Councilmember Grant seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained thcrein. The motion carried unanimously (5-0). PUBLIC COMMENTS Mayor Probst invited those present to come forward and address the Council on any items not already on the agenda. Cliff Bujold, 1134 Hunters Court, asked if the Council would be addressing the street maintenance . program at tonight's meeting. Mayor Probst replied that was item 6(F) on the agenda.