Laserfiche WebLink
<br />ARDEN HILLS CITY COUNCIL - January 14, 2008 <br /> <br />3 <br /> <br />P. December 17, 2007 Regular City Council Meeting <br /> <br />Councilrnernber McClung requested that Councihnember Holmes be stated as absent and <br />excused. <br /> <br />Q. December 22, 2007 Special City Council Meeting <br /> <br />Councilrnernber McClung requested that Councilmember Holmes be stated as absent and <br />excused. <br /> <br />MOTION: Councihnember Holden moved and Councilmember McClung seconded a <br />motion to approve the above mentioned minutes as presented or as <br />amended as noted. The motion carried unanimously (4-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />A. Claims and Payroll. <br />B. Motion to Approve Resolution 2008-001, Relating to the Organization of the City <br />of Arden Hi1ls. <br />C. Motion to Accept the Resignation of David Sands from the Planning Commission <br />and to Name Mr. Sands as an Alternate to the Planning Commission. <br />D. Motion to Appoint Clayton Larson as Chairman ofthe Planning Commission. <br />E. Motion to Approve the Appointments to the Planning Commission; Parks, Trails, <br />and Recreation Commission; Economic Development Commission; and Financial <br />Planning and Analysis Commission. <br />F. Motion to Approve Resolution 2008-002, Accepting Liability Coverage Limits <br />from the League of Minnesota Cities Insurance Trust (LMCIT). <br />G. Motion to Award the Tree Removal and Related Services Contract to Precision <br />Landscape and Tree for 2008. <br />H. Motion to Authorize City Staff to Apply for a Grant through the Minnesota DNR <br />Local Trail Connection Program. <br />1. Motion to Approve a Proposal for a Utility Rate Analysis by Ehlers & Associates <br />Inc. in an Amount Not to Exceed $19,000. <br />J. Motion to Approve the 2008 Fee Schedule with Sections Xli and XIV and the <br />Corrected Ordinance Number. <br />K. Motion to Authorize Wiss, Janney, Elstner Associates, Inc. to Prepare a Project <br />Manual and Obtain Estimates for City Ha1l Repairs for a Total Cost of $22,000. <br />L. Motion to Approve Final Plans and Specifications for the Cummings Park Hard <br />Court Reconstruction Project and the Hazelnut Park and Ridgewood <br />Neighborhood Court Resurface Projects. <br /> <br />Councilrnernber Holden pointed out that PTRC and the Financial Planning and Analysis are <br />Committees rather than Commissions and requested the change. <br />