CCP 06-09-2003 - Laserfiche WebLink

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ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MAY 27,2003 2 . Councilmember Rem requested the following changes: May 19, 2003 Work Session Minutes, page 3, paragraph 6, she suggested adding that Mr. Parrish had explained the various funding sources and the impact of levy limits. Page 4, next to last paragraph replace with, "She said she was interested in having the Council discuss additional compensation for Interim Administrator Parrish and requested Ms. Young bring information concerning available options to the City Council at its May 27,2003 meeting. Councilmember Holden requested the following changes: May 19, 2003 Work Session Minutes, under heading 2.A., strike merit pay policy and replace the sentence with "He noted in 2002, some bonus pay was administered which was not in compliance with the Attorney General's office." Page 2, under the 2.B heading, replace the second sentence with "The illustration indicated slotted windows and a random pattern were being proposed to address the City Council's concerns." MOTION: Councilmember Grant moved and Councilmember Rem seconded a motion to approve the May 12, 2003 City Council . Meeting Minutes and the May 19, 2003 Work Session as amended. The motion carried unanimously (5-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Resolution No. 03-46: Accepting the 2002 Audit c. Payment No.7: Visu-Sewer d. Award Bid: 2003 Sanitary Sewer Rehab Project (Lift Stations 2 & 5) MOTION: Councilmember Larson moved and Councilmember Grant seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 4. PUBLIC INQUlRIES/INFORMATIONAL A. Resolution No. 03-44: Honoring Girl Scout Elise Marie Nelson . Mayor Aplikowski presented Elise Marie Nelson with a Resolution acknowledging her achievement of the Girl Scout Gold Award.