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<br />ARDEN HILLS CITY COUNCIL -FEBRUARY 12, 2007 <br /> <br />2 <br /> <br />Councilmember McClung stated he was concerned about taking both of the actions tonight <br />because they received the documents only today and he believed they needed more of a discussion <br />on approving amendment number 3 without having a signed copy of the GSA. <br /> <br />Conncilmember Holden asked which letter from Mr. Kelly. Ms. Wolfe responded it was not a <br />letter from Jolm Kelly, but a letter to Jolm Kelly. She stated the GSA had requested an update of <br />the letter of January and they would be willing to sign off on that. <br /> <br />Mayor Harpstead stated he did not believe it was appropriate to have this on tonight's agenda. <br /> <br />The motion failed (0-5). <br /> <br />Conncilmember McClung requested item 3D be pulled from the Consent Calendar and added as <br />item 4A. <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holmes seconded a <br />motion to approve the meeting agenda as amended. The motion carried <br />unanimously (5-0). <br /> <br />2. PUBLIC INOUlRIESIINFORMATIONAL <br /> <br />None. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />A. January 22, 2007 Work Session Meeting <br />B. December 11, 2006 Work Session Meeting <br />C. October 30, 2006 EDC/City Council Work Session Meeting <br /> <br />Councilmember Holden requested the following changes: October 30, last line on Page 5, strike <br />the word Text <br /> <br />Councilmember Holmes requested the following changes: January 22,2007, work Session, Page <br />7, open space not common meeting <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the January 22,2007 Work Session Meeting Minutes as <br />amended; the December 11, 2006 Work Session Meeting as presented; and <br />the October 30, 2006 EDC/City Council Work Session Meeting Minutes as <br />amended. The motion carried unanimously (5-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />a. Claims and Payroll <br />bl. Motion to Adopt Ordinance #383-Amending the City of Arden Hills Charitable Gambling <br />Regulations <br />