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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />DECEMBER 8, 2003 <br /> <br />9 <br /> <br />9. ADMINISTRATION <br /> <br />A. Finance Director: Update <br /> <br />Ms. Wolfe stated initial interviews were held in November. On November] 8 & 19, 2003 three <br />finalists pm1icipatcd in a management assessment process at the office of Dr. Gary Fischler and <br />Associates. Staff received the draft reports from Dr. Fischler this week and had the opportunity <br />to discuss questions and clarifications with Dr. Fischler via a conference call on December 2, <br />2003. The three finalists were interviewed again on December 4,2003. She stated as a result of <br />these interviews, staff had a desire to have a work session with Council to discuss these <br />interviews at the end of this regular Council meeting. <br /> <br />B. Ramsey County Law Enforcement A!!reement - Effective 1/1/04 <br /> <br />Ms. Wolfe stated this Agreement would continue the City's contractual relationship with <br />Ramsey County for law enforcement services until December 31, 2006. She noted the City was <br />in the process of reviewing a proposal for law enforcemcnt services from the City of New <br />Brighton, which, if approved, would take effect January I, 2005. She stated the agreement with <br />Ramsey Count provided that either party may tenninate the Agreement at the end of the calendar <br />year and prior to the end of the tenn of the Agreement by notifying the other party in writing at <br />least nine (9) months prior to the end of the calendar year. She indicated the estimated cost for <br />2004 would for these services are $704,535. <br /> <br />Council had no questions or comments for staff. <br /> <br />MOTION: Councilmember Holden moved and Mayor Aplikowski seconded a <br />motion to approve the Ramsey County Law Enforcement <br />Agreement. The motion carried unanimously (5-0). <br /> <br />C. Resolution No. 03-75: Acceptin!! the Liability Covera!!e Limits from the Lea!!ue of <br />Minnesota Cities Insurance Trust (LMCIT) <br /> <br />Ms. Young requested Council approve a Resolution accepting the liability coverage limits from <br />the League of Minnesota Cities Insurance Trust (LMCIT). <br /> <br />Councilmember Holden asked how much the premium for 2004 was. Ms. Young replied the <br />2004 premium had not been determined yet, but she would int()nn Council of the amount once <br />received. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Grant <br />seconded a motion to approve Resolution No. 03-75: Accepting <br />the Liability Coverage Limits from the League of Minnesota Cities <br />Insurance Trust (LMCIT). The motion carried unanimously (5-0). <br />