CCP 01-27-2003 - Laserfiche WebLink

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ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JANUARY 13, 2003 2 . Council Member Grant requested the following changes: None. Council Member Larson requested the following changes: December 16, 2002, Regular City Council Meeting Minutes, Page 7, 2nd full paragraph, change directed to requested. Page 7, last word change condition to conditions. Council Member Rem requested the following changes: December 16, 2002, Special Council, Page 5, under Mr. Rehbein's comment add the following: "In light of differing timetables and actions suggested by the City, the County and the Development Team for this issue, Council Member Rem suggested they postpone action until all parties could receive written verification from GSA as to the actual process required by each of them to settle the matter of the Rice Creek Corridor". Page 5, paragraph 3: Motion - work session date should be January 21, 2003. Page 5, paragraph 5: Motion - work session date should be January 21, 2003. Page 10, paragraph 5: Council Member Rem requested that "Council discuss the appointment of a representative for 2003 to the North Suburban Communications Commission for action at an upcoming meeting". January 8, 2003, Meeting . Minutes: Candidate interviewed at 5:30 p.m. is Terence Dragich. Mayor Aplikowski requested the following changes: None. MOTION: Council Member Rem moved and Council Member Grant seconded a motion to approve the December 15,2002, Council Special, January 7, 2003, Council Special, and January 8, 2003, Council Special Meeting Minutes as amended. The motion carried unanimously (4-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Authorize Purchase of Character Generator c. Payment No.3 - 2002 PMP Hunters Court/Walden Place d. Payment No. 3 - 2002 Sanitary Sewer and Water Main Rehabilitation Project e. Appoint Brenda Holden to the City Council Council Member Rem requested staff prepare a separate accounting, in the future, for reimbursable TCAAP expenses. .