CCP 09-10-2001 - Laserfiche WebLink

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j :~ . e e CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING AUGUST 13,2001 7:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS D" ,., r I!:cr .\L<:f~t .. CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Acting Mayor David Grant called to order the regular City Council meeting at 7:36 p.m. Present: Acting Mayor David Grant, Councilmembers Beverly Aplikowski, Gregg Larson, and Lois Rem. Absent: Mayor Dennis Probst. Also present were City Administrator, Joe Lynch; City Engineer, Greg Brown, BRW; Jerry Filla, City Attorney; Interim Public Works Director and Parks & Recreation Director, Thomas Moore and Recording Secretary, Nancy Czajkowski. APPROVAL OF MEETING AGENDA MOTION: Councilmember Aplikowski moved and Councilmember Larson seconded a motion to adopt the agenda for the August 13,2001, regular City Council meeting. The motion carried unanimously (4-0). APPROVAL OF MINUTES A. July 9, 2001 Regular Council Meeting, Amendment to Adopted Minutes MOTION: Councilmember Aplikowski moved and Councilmember Larson seconded a motion to approve the July 9, 2001 Regular Council Meeting, Amendment to Adopted Minutes. The motion carried unanimously (4-0). CONSENT CALENDAR A. Claims and Payroll MOTION: Councilmember Larson moved and Councilmember Aplikowski seconded a motion to approvc the Consent Calendar and authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0). PUBLIC COMMENTS Acting Mayor Grant invited those present to come forward and address the Council on any items not alrcady on the agenda. No public comments were made.