Laserfiche WebLink
<br />Mayor: <br />Stan Harpstead <br /> <br />.. <br />_mILLS <br />Agenda <br />September 8, 2008 <br /> <br />Address: <br />1245 West Highway 96 <br />Arden Hills MN 55112 <br /> <br />Councilmembers: <br />David Grant <br />Brenda Holden <br />Fran Holmes <br />Dave McClung <br /> <br />Phone: <br />651.792.7800 <br /> <br />Website: <br />www.ci.arden-hills.mn.us <br /> <br />Regular City Council Meeting -7:00 p.m. <br />City Vision <br /> <br />A strong community that values our unique environment, our fiscal soundness, <br />and our tradition as a desirable city in which to live, work, and play. <br /> <br />CALL TO ORDER <br /> <br />1. APPROVAL OF AGENDA <br /> <br />2. <br /> <br />PUBLIC INQUIRIES/INFORMA TIONAL <br /> <br />Public inquiries/informational is an opportunity for citizens to bring to <br />the Council's attention. In addressing the Council, please state your <br />name and address for the record, and a brief summary of the specific <br />item being addressed to the Council. To allow adequate time for each <br />person wishing to address the Council, we ask that individuals limit their <br />comments to three (3) minutes. Written documents may be distributed to <br />the Council prior to the meeting, or as bench copies, to allow a more <br />timely presentation. <br /> <br />A. TCAAP Update <br /> <br />B. 911 Dispatch Center Update <br /> <br />3. APPROVAL OF MINUTES <br /> <br />A. August 25, 2008 City Council Regular <br />Meeting <br /> <br />4. <br /> <br />CONSENT CALENDAR <br /> <br />Those items listed under the Consent Calendar are considered to be <br />routine by the City Council and will be enacted by one motion under a <br />Consent Calendar format. There will be no separate discussion of these <br />items, unless a Councilmember so requests, in which event, the item will <br />be removed from the general order of business and considered separately <br />in its normal sequence on the agenda. <br /> <br />A. Claims and Payroll <br /> <br />B. Motion to approve Final Payment (#5) to <br />Margolis Company in the amount of <br />$10,873.97 for the CSAH 96 Landscape <br />and Irrigation Improvement Project <br /> <br />C. Resolution 2008-043: Appointing Caryl <br />Barnes to the Communications Committee <br />for a Three Year Term <br /> <br />D. Resolution 2008-046: Designating <br />Depositories and Corporate Authorizations <br /> <br />E. Resolution 2008-047: Transfer of Funds <br />Instructions <br />