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<br />ARDEN HILLS CITY COUNCIL - May 12, 2008 <br /> <br />3 <br /> <br />3e APPROVAL OF MINUTES <br /> <br />A.. April 14.. 2008.. City Council Re2ular Meetin2 <br /> <br />Councilmember McClung stated on page 8, the fourth paragraph, the word wok should be <br />replaced with work. <br /> <br />Councilmember Holmes stated that on page 1 0 the sixth paragraph should be stricken and <br />replaced with: Councilmember Holmes stated that on page 11 under Faith Communities there <br />was at least one Arden Hills Church that was not included. She suggested that this listing should <br />be consistent and include all Faith Communities within a selected geographical area. <br /> <br />B. April 21.. 2008.. City Council Worksession <br /> <br />C. April 28.. 2008.. City Council Worksession <br /> <br />D.. April28.. 2008.. City Council Re2ular Meetin2 <br /> <br />MOTION: Councilmember McClung moved and Mayor Harpstead seconded a <br />motion to approve the April 14, 2008, City Council Regular Meeting <br />Minutes as amended, the April 21, 2008, City Council W orksession <br />Minutes, the April 28, 2008 City Council W orksession Minutes, and the <br />April 28, 2008 Regular City Council Meeting Minutes as presented. The <br />motion carried unanimously (5-0). <br /> <br />40 CONSENT CALENDAR <br /> <br />A~ Claims and Payroll <br />BID Motion to Accept the Resignation of Jim Perron, Public Works Superintendent, <br />Effective June 30, 2008 <br />B.l !\.10tion to .l^....ppro"vTe the Position Description for the Public '.Vorks Superintendent <br />and to .l^....uthorize Staff to j\d\Tertise the Position <br />C~ 110tion to f....ppro've the 11a)' 5, 2008, Quote from Tierney' Brothers, Inc. for <br />Replacement and Repair of the 1\1ultimedia S)Tstem in the Council Chambers for <br />an .l^.lmount Not to Exceed $15,167.15 from the Cable Fund ' <br />D~ Motion to Authorize Resolution No. 2008-024: A resolution Designating Polling <br />Locations for the 2008 Primary and General Elections <br />E~ Motion to Approve Resolution 2008-025: A Resolution Recognizing National <br />Public Works Week: May 19-24,2008 <br />F. Motion to Release Dale Bean and Chris Ashbach from the Economic <br />Development Commission <br />G. Motion to Approve Resolution No. 2008-026: to Appoint James Hununghake to <br />the Economic Development Commission for a Three-Year Term <br />