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<br />ARDEN HILLS CITY COUNCIL - September 8, 2008 <br /> <br />4 <br /> <br />and get more involvement from neighboring cities to find out what they have <br />experienced. He thanked the Council for keeping affordable housing as a subject. <br /> <br />Mayor Harpstead closed the public inquiries/information at 7: 15 p.m. <br /> <br />3. APPROVAL OF MINUTES <br /> <br />A. AU2:ust 25.. 2008 City Council Re2:ular Meetin2: <br /> <br />MOTION: Councilmember McClung moved and Councilmember Holden <br />seconded a motion to approve the August 25, 2008 City Council <br />Regular 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 approve Final Payment (#5) to Margolis Company in the <br />amount of $10,873.97 for the CSAH 96 Landscape and Irrigation <br />Improvement Project <br />C. Resolution 2008-043: Appointing Caryl Barnes to the Communications <br />Committee for a Three Year Term <br />D. Resolution 2008-046: Designating Depositories and Corporate <br />Authorizations <br />E. Resolution 2008-047: Transfer of Funds Instructions <br /> <br />MOTION: Councilmember Grant moved and Councilmember Holden <br />seconded a motion to approve the Consent Calendar as presented and <br />to authorize execution of all necessary documents contained therein. <br />The motion carried unanimously (5-0). <br /> <br />5. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />6. PUBLIC HEARINGS <br /> <br />None. <br /> <br />7. NEW BUSINESS <br />