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ARDEN HILLS CITY COUNCIL August 30, 2010 3 <br />3. APPROVAL OF MINUTES <br />A. August 9, 2010, City Council Worksession Meeting <br />Councilmember Holden requested on page 3, paragraph four, the abbreviation FF &E be written <br />out as furniture, fixtures, and equipment. <br />Councilmember Holden stated on page 4, the eighth paragraph, the name should be changed to <br />Ms. Nemitz. <br />B. August 9, 2010, Regular City Council Meeting <br />Councilmember Holden stated on page 2, the second paragraph, Mr. Foroozan's address, 1403 <br />Colleen Avenue, Arden Hills, should be added. <br />MOTION: Councilmember Holden moved and Mayor Harpstead seconded a motion to <br />approve the August 9, 2010, City Council Worksession Meeting minutes and <br />the August 9, 2010, Regular Council Meeting minutes as amended. The <br />motion carried unanimously (4 -0). <br />4. CONSENT CALENDAR <br />A. Claims and Payroll <br />B. 2010 Pavement Management Program Payment #3 <br />C. Elmer L. Anderson Trail Connections Payment #5 <br />D. Resolution 2010-042: City Administrator's ICMA -RC Money Purchase Plan <br />Trust (401K) <br />MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion <br />to approve the Consent Calendar as presented and to authorize execution of <br />all necessary documents contained therein. The motion carried unanimously <br />(4 -0). <br />5. PULLED CONSENT ITEMS <br />None. <br />6. PUBLIC HEARINGS <br />None. <br />7. NEW BUSINESS <br />A. Purchase of a New 2010 -F -450 Ford One -Ton with Hoist <br />Public Works Director Terry Maurer stated the 2010 Capital Improvement Plan (CIP) <br />budgeted for the replacement of the 2000 Fleetside pickup one -ton equipped with a 1991 hoist <br />