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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />SEPTEMBER 29,2003 <br /> <br />, <br /> <br />2 <br /> <br />. <br /> <br />Councihnember Grant requested the following changes: None <br /> <br />Councihnember Holden requested the following changes: None <br /> <br />Councilmember Rem requested the following changes: None <br /> <br />Mayor Aplikowski requested the following changes: None <br /> <br />Ms. Wolfe requested the following changes: None <br /> <br />MOTION: Councilmember Rem moved and Councilmember Grant seconded a <br />motion to approve the September 8, 2003 City Council Meeting <br />Minutes and the September 15, 2003 Work Session Minutes as <br />presented. The motion carried unanimously (4-0). <br /> <br />3. <br /> <br />CONSENT CALENDAR <br /> <br />. <br /> <br />a. Claims and Payroll <br />b. Payment #2: Lift Station Nos. 2 and 5 <br />c. Payment #4: 2003 PMP <br />d. Authorization to Purchase Council Chamber Equalizer <br />e. PC#03-18: Insty-Prints Sign Standard Adjustment, Amending a <br />Condition of Approval <br />f. Resolution No. 03-61: Approving an Application for Authorization of <br />an Exempt Gambling Permit for Trinity Lutheran <br />g. Administration: Approve Recruiting Process for Finance Director, <br />Organization Restructure, Amended Compensation Plan <br />h. ,^.uthorize to ,\dvertise for Bids: Booster Station <br />I. Resolution 03-62: Amending the Continuation <br />J. Resolution 03-63: Recognizing Cathy Smithknect <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden seconded a <br />motion to approve the Consent Calendar as amended and to authorize <br />execution of all necessary documents contained therein. The motion <br />carried unanimously (4-0). . <br />