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CCP 10-25-2004
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CCP 10-25-2004
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<br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />OCTOBER 12, 2004 <br /> <br />. <br /> <br />2 <br /> <br />. <br /> <br />8, under Councihnember Holden's Council Report, second sentence should read: "She stated on <br />Wednesday night there is a Precinct 2..." Page 8, third sentence, change District to Precinct. <br /> <br />Councilmember Grant requested the following changes: None. <br /> <br />Councilmember Larson requested the following changes: None. <br /> <br />Mayor Aplikowski requested the following changes: September 20, 2004, City Council <br />Worksession, Page 5, 7'h paragraph, should read: "Mayor Aplikowski was wondering if the <br />school district is considering redistricting." <br /> <br />Ms. Wolfe requested the following changes: None. <br /> <br />MOTION: Councihnember Larson moved and Councilmember Holden seconded a <br />motion to approve the September 20, 2004 City Council Meeting Work <br />Session Minutes as amended and the September 27,2004 Council Meeting <br />Minutes as amended. The motion carried unanimously (4-0). <br /> <br />3. CONSENT CALENDAR <br /> <br />c. <br />d. <br /> <br />Claims and Payroll <br />Final Payment - Lift Station #7 <br />Payment Request #3 for 2004 PMP-Amt Construction <br />Resolution No: 04-55, Approve City Administrator's Pcrformance Evaluation <br /> <br />. <br /> <br />a. <br />b. <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 />(4-0). <br /> <br />4. PUBLIC INQUIRIES/INFORMATIONAL <br /> <br />None. <br /> <br />5. PUBLIC HEARINGS <br /> <br />None. <br /> <br />6. NEW BUSINESS <br /> <br />A. <br /> <br />County Road E - Bridge and Sidewalk hnprovements <br />Resolution No. 04-56: Requesting MNIDOT Consideration of a Cost Sharing <br />Cooperative Agreement for Pedestrian hnprovements to County Road E Bridge Over <br />Trunk Highway 51 <br /> <br />. <br />
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