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ARDEN HILLS CITY COUNCIL—January 25, 2010 4 <br /> 3. Approval of Minutes (continued) <br /> Mayor Harpstead requested the following change: page 7, the sixth paragraph, the Resolution <br /> number should be changed to 2009-037. <br /> Mayor Harpstead requested the following change: page 30, the sixth paragraph the word "sited" <br /> should be changed to "cited". <br /> B. December 21, 2009 Special City Council Meeting <br /> C. January 11, 2010 Regular City Council Meeting <br /> MOTION: Councilmember Holden moved and Councilmember McClung seconded a <br /> motion to approve the December 14, 2009 Retaular City Council Meeting <br /> minutes as amended, the December 21, 2009 Special City Council Meeting <br /> minutes, and the January 11, 2010 ReLyular City Council Meeting minutes as <br /> presented. The motion carried unanimously (5-0). <br /> 4. CONSENT CALENDAR <br /> A. Claims and Payroll <br /> B. Approve the 2010 Tree Removal Services <br /> of n 16QalTcm-Ai id nLon Lr nd pro nwr���rr►- ♦r�� crn��nX <br /> E. Change Date for May 31, 2010 City Council Meeting to May 24, 2010 because of <br /> the Memorial Day Holiday <br /> F. Adopt Resolution 2010-006; a Resolution Determining the Timing of Salary <br /> Payment for the Mayor and City Council <br /> G. Adopt the 2010—2014 Capital Improvement Plan(CIP) as presented - <br /> MOTION: Councilmember Grant moved and Councilmember McClung seconded a <br /> motion to approve the Consent Calendar and to authorize execution of all <br /> necessary documents contained therein. The motion carried unanimously (5- <br /> 0 . <br /> 5. PULLED CONSENT ITEMS <br /> A. Approve the 2010 Animal Control Services Agreement <br /> Acting City Administrator Iverson stated the City has been contracting with Animal Control <br /> Services (ACS) for animal control services for a number of years. The 2010 budgeted amount for <br /> this service is $6,000. The changes from the 2009 agreement are: patrol cost increased to $37 per <br /> hour; 3 hours per week between 8:00 a.m. and 4:00 p.m., October to March and 3 hours per week <br /> between 10:00 a.m. and 6:00 p.m., April to September and a call-out increase to $74, 6:00 p.m. to <br /> 10:00 p.m. Monday thru Friday, except holidays. <br />