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<br />ARDEN HILLS CITY COUNCIL - April 14, 2008 <br /> <br />3 <br /> <br />3. APPROVAL OF MINUTES <br /> <br />A. March 24. 2008 City Council Special Meetine <br /> <br />B. March 29. 2008 City Council Special Meetine <br /> <br />C. March 31. 2008 City Council Special Meetine <br /> <br />D. March 31. 2008 Reeular City Council Meetine <br /> <br />MOTION: Councilmember McClung moved and Mayor Harpstead seconded a <br />motion to approve the March 24, 2008 City Council Special Meeting <br />Minutes, March 29, 2008 City Council Special Meeting Minutes, March <br />31, 2008 City Council Special Meeting Minutes, and the March 31, 2008 <br />Regular City Council Meeting Minutes as presented. The motion carried <br />unanimously (5-0). <br /> <br />4. CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Motion to Accept the Resignation of Bruce Kunkel as Chairman of the Economic <br />Development Commission. <br />C. Motion to Appoint Ed Yon Holtum as Chairman of the Economic Development <br />Commission. <br />D. /.pprove the Inflow and Infiltration Work Plan fur 2008 and ,^.uthorize Staff to <br />Contract '.vith Bonestroo to Perform Additional Study for the City in an Amount <br />Not to Exceed $18,300. <br />E. Motion to Authorize Payment of $67,026.40 to the Lake Johanna Fire Department <br />for Purchase of Fire Truck (Engine 3) <br />F. Motion to Authorize City Staff to Begin Summer Work Hours on June 2, 2008 <br />and Conclude on August 29, 2008. <br /> <br />MOTION: Councilmember Grant moved and Councilmember McClung seconded <br />a motion to approve the Consent Calendar and to authorize execution of <br />all necessary documents contained therein with the exception of item 4D. <br />The motion carried unanimously (5-0). <br /> <br />5. PULLED CONSENT ITEMS <br /> <br />4D. Approve the Inflow and Infiltration Work Plan for 2008 and Authorize Staff <br />to Contract with Bonestroo to Perform Additional Study for the City in an <br />Amount Not to Exceed $18.300. <br />