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CCP 09-27-2004
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CCP 09-27-2004
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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />SEPTEMBER 13,2004 <br /> <br />~ <br /> <br />2 <br /> <br />. <br /> <br />Councilmember Rem requested the following changes: August 9, City Council meeting, page <br />3, second paragraph, last sentence, delete that sentence and replace it with: The $] 5,000 will <br />come from the 2003 General Fund balance, Page 3, motion at the bottom of the page, change <br />proceeds to "funding", <br /> <br />Councilmember Larson requested the following changes: None, <br /> <br />Mayor Aplikowski requested the following changes: None, <br /> <br />Ms. 'Volfe requested the following changes: August 23, Worksession, page 4, sixth paragraph, <br />should read: Tom Moore, O&M Director, noted that the current signs state "No Parking 8:00 <br />AM to 4:00 PM during the school year", August 9, 2004 Worksession, third paragraph after <br />bullets, first sentence change has to "have" a full". <br /> <br />MOTION: Councilmember Larson moved and Councilmemher Grant seconded a <br />motion to approve the August 9, 2004 City Council Meeting Minutes as <br />amended, the August 9, 2004 Budget Work Session Minutes as presented, <br />and the August 23, Council Work Session Minutes as amended. The <br />motion carricd uuanimously (5-0), <br /> <br />CONSENT CALENDAR <br /> <br />. <br /> <br />3. <br /> <br />a, Claims and Payroll <br />b, Approve Payment # I MC Builders lnc, for Perry Park Pavilion <br />c, Approve Payment #2 - Amt Constmction <br />d, Bonding RefundinglPre,Sale Rcport <br />e. Approve Appointments to Economic Dcvelopment Commission <br />f. Mohn Variance Extension <br />g, Approve Payment #1 -, Krause Anderson for Cummings Park Drive Watermain <br /> <br />MOTION: Councilmember Grant moved and Councilmember Larson seconded a <br />motion to approve the Consent Calendar and to authorize execution of all <br />necessary documents contained therein, The motion carried unanimously <br />(5-0), <br /> <br />4. PUBLIC INOUlRIES/INFORMA TlONAL <br /> <br />A. 2004 Neighborhood Meeting Information <br /> <br />Ms. Wolf summarized for the Council where the neighborhood precinct meetings were located <br />this fall. <br /> <br />., <br /> <br />Howard Kern, 1400 West County Road E, stated he had a concern that a decision had already <br />been made regarding a trail system on County Road E without further neighborhood input. He <br />
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