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CCP 01-27-2003
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CCP 01-27-2003
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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />JANUARY 13,2003 <br /> <br />5 <br /> <br />7. OPERATIONS AND MAINTENANCE <br /> <br />Council Member Larson requested staff monitor the Karth Lake levels on a <br />monthly basis. The City Engineer replied now that the lake was frozen over, they <br />would be installing the necessary equipment to monitor the lake levels. He noted <br />however, the monitoring would more than likely be done when regular <br />maintenance and/or storms made it necessary. <br /> <br />8. ADMINISTRATION <br /> <br />A. Resolution No. 03-05: Bingo Hall License Renewal. <br /> <br />Mr. Lynch stated the renewal application was from Pot 0' Gold for the period <br />beginning June 1,2003, and ending May 31,2005. He stated staff was not aware <br />of any issues that would cause staff not to recommend approval of this renewal. <br /> <br />MOTION: Council Member Larson moved and Council Member Grant <br />seconded a motion to approve Resolution No. 03-05: Bingo <br />Hall License Renewal application for the Pot 0' Gold. The <br />motion carried unanimously (5-0). <br /> <br />B. Final 2003 Appointments <br /> <br />1. Resolution No. 03-12 through 03-16. <br /> <br />MOTION: Council Member Larson moved and Council Member Rem <br />seconded a motion to approve Resolution Nos. 03-12 through <br />03-16 as presented. The motion carried unanimously (5-0). <br /> <br />C. Organizational Restructure "Housekeeping" Items (2) <br /> <br />Ms. Young stated that upon hiring Ms. Silseth as the Office Support Specialist, <br />staff physically relocated this position to the additional space in the reception area <br />of City Hall, previously occupied by Ms. By\. She indicated Ms. Byl's position <br />had been relocated to the Finance Area. She also stated in keeping with more <br />current language, staff was requesting to amend the wording "Personnel" to <br />"Human Resources". <br />
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