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<br />~ <br />~HILLS <br />Arden Hills City Council <br />REGULAR <br />MEETING <br />Monday <br />January 12, 2004 <br /> <br /> <br />Mayor: <br />Beverly Aplikowski <br /> <br />Councilmembers: <br />David Grant <br />Brenda Holden <br />Gregg Larson <br />Lois Rem <br /> <br />J245 W. Highway 96 <br />Arden Hills, Minnesota <br />55112 <br />651.634.5120 <br />www.ci.arden-hiJIs.mn.us <br /> <br />City Vision <br /> <br />A strong community that values our unique environment, OUf fiscal soundness, <br />and our tradition as a desirable city in which to live, work, and lay. <br /> <br />Agenda <br /> <br />City Council Meeting Convenes 7:00 PM <br /> <br />Can to Order <br /> <br />PLEDGE OF ALLEGIANCE <br />1. APPROVAL OF AGENDA <br />2. APROV AL OF MINUTES <br /> <br />A. Council Meetiug: December 8, 2003 <br />B. Couucil Work Sessiou: December 15,2003 <br /> <br />SPECIAL: <br /> <br />Appointment of Finance Director/Treasnrer <br /> <br />3. CONSENT CALENDAR <br /> <br /> <br />A. Claims and Payroll <br /> <br />B. Planning Commission 2004 Work Plan <br /> <br />C. Authorize Execution of Nelson Property <br />Gateway Sign and Utility Easements <br /> <br />D. Payment No.1: Booster Station <br /> <br />E. Payment No.1: Karth Lake and Lift <br />Station 7 <br /> <br />F. Payment: Partial- Perry Park Projects <br /> <br />G. 2004 AppointmentslDesignatious: <br /> <br />Resolution No. 04-01: Appointing Mayor <br />Pro-Tern <br /> <br />Those items listed under the Consent Calendar are considered to be <br />routine by the City Council and will be enacted by one motion under <br />a Consent Calendar format. There will be no separate discussion of <br />these items, unless a Council Member so requests, in which event, <br />the item will be removed from the general order of business and <br />considered separately in its normal sequence on the agenda. <br />