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<br />~ <br />.-A~HILLS <br /> <br />. <br /> <br />Approved; September 12, 2005 <br />CITY OF ARDEN IIlLLS, MINNESOTA <br />REGULAR CITY COlJNC1L MEETING <br />AUGUST 29, 2005, 7;00 P.M. <br />CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />REGULAR CITY COUNCIL MEETING CALLED TO ORDER/ROLL CALL <br />Pursuant to due call and notice thcreof, Mayor Beverly ApJikowski called to order the <br />rcgular City Council meeting at 7:05 p.m. <br /> <br />Present: <br /> <br />Mayor Beverly Aplikowski, Councilmembers Grcgg Larson, Lois Rem (left <br />the meeting at 9:25 p.m.), and Brenda Holden. <br /> <br />Absent: <br /> <br />Couneilmemher David Grant (excused). <br /> <br />Also present were City Administrator, Michelle Wolfe; Director of Operations & <br />Maintcnancc, Thomas Moore; Finance Director/Treasurer, Murtuza Siddiqui; City <br />Engineer, Greg Brown; Assistant to City Administrator, Sehawn Johnson; City Planner, <br />Pctc Hellegers; and Recording Secretary, Kathleen Altman. . <br /> <br />1. APPROY AL OF MEETING AGENDA <br /> <br />The agcnda was approved as presented. <br /> <br />2. APPROY AL OF MINUTES <br /> <br />A. August 8,2005 City Council Meeting Minutes <br />B. August 8, 2005 Special City Council Meeting Minutes <br /> <br />MOTION: Couneilmember Larson moved and Councilmember Holden seconded a <br />motion to approve the August 8, 2005 City Council Meeting Minutes as <br />presented, the August 8, 2005 Special City Council Meeting Minutes as <br />presented. The motion carried unanimously (4-0). <br /> <br />3. CONSENT CALENDAR <br /> <br />a. <br /> <br />Claims and Payroll <br />Authorizc City StafTto Prepare Final Plans for the 2006 Highway 96 Landscaping <br />Project <br />Changc Order No. 2 to Amt Construction lor the 2004 PMP in the amount of <br />$55,607. <br />Pa}1nent NO.5 to MC Builders, Inc. for the Perry Park Pavilion <br /> <br />. <br /> <br />b. <br /> <br />c. <br /> <br />d. <br /> <br />\\Metro- incl. us\ardenhi fls\Adm in\C ouncil\J.,.1 inutes\ReguJar\2005\08- 29 -05 Approved.doc <br />