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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />JANUARY 12,2004 <br /> <br />2 <br /> <br />. <br /> <br />Councilmember Larson requested the following changes: December 15, 2003 Council Work <br />Session, page 2, under 2D, fourth paragraph, removed "and questioned the validity of the City's <br />current membership in the St. Paul Chamber". <br /> <br />Councilmember Holden requested the following changes: None. <br /> <br />Council member 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 Larson moved and Councilmember Holden seconded a <br />motion to approve the December 8, 2003 City Council Meeting Minutes as <br />presented and the December 15, 2003 Council Work Session Minutes as <br />amended. The motion carried unanimously (5-0). <br /> <br />SPECIAL <br /> <br />Appointment of Finance Directorffreasurer <br /> <br />. <br /> <br />Ms. Wolfe stated:staff was recommending the appointment of Murtuza Siddiqui to the open <br />Finance Director position. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Larson seconded a <br />motion to approve the appointment of Murtuza Siddiqui to the Finance <br />Director position. The motion carried unanimously (5-0). <br /> <br />3. CONSENT CALENDAR <br /> <br />a. Claims and Payroll <br />b. Planning Commission 2004 Work Plan <br />c. },utaorizo E)[ocutioIl ofNelGoH Property Gatev.ay Sign and Utility Easemont <br />d. Payment No.1: Booster Station <br />e. Payment No.1: Karth Lake and Lift Station 7 <br />f. Payment: Partial- Perry Park Projects <br />g. 2004: AppointmentslDesignations: <br /> <br />Resolntion No. 04-01: Appointing Mayor Pro-Tern <br /> <br />Resolution No. 04-02: Designating Depositories and Corporate Authorization <br /> <br />Resolution No. 04-03: Designating Additional Money Market Depositories <br /> <br />. <br /> <br />Resolution No. 04-04: Designating Brokerage Firms <br />