HomeMy WebLinkAbout12-15-14-Special R 'It
�- DEN HILLS
Approved: January 26, 2015
CITY OF ARDEN HILLS,MINNESOTA
SPECIAL CITY COUNCIL MEETING
DECEMBER 15, 2014
ARDEN HILLS CITY COUNCIL CHAMBERS
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor David Grant called to order the special City
Council meeting at 8:35 p.m.
Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and
Dave McClung
Absent: Councilmember Ed Werner(excused)
Also present: City Administrator Patrick Klaers; Director of Finance and Administrative
Services Sue Iverson; Public Works Director Terry Maurer; Community Development
Director Jill Hutmacher; City Planner Ryan Streff; Associate Planner Matthew Bachler;
and City Clerk Amy Dietl
1. APPROVAL OF MINUTES
A. November 10, 2014, Regular City Council
B. November 17, 2014, City Council Work Session
MOTION: Councilmember Holmes moved and Councilmember Holden seconded a
motion to approve the November 10, 2014, regular City Council meeting
minutes; and the November 17, 2014, City Council work session minutes as
presented. The motion carried unanimously (4-0).
2. CONSENT CALENDAR
A. Motion to Approve Consent Agenda Item- Claims and Payroll
B. Motion to Adopt the 2015-2019 CIP
C. Motion for Approval to Cancel December 29, 2014, City Council Meeting
D. Motion to Appoint Roberta Thompson as Chair of the Planning Commission
MOTION: Councilmember Holmes moved and Councilmember Holden seconded a
motion to approve the Consent Calendar as presented and to authorize
ARDEN HILLS SPECIAL CITY COUNCIL—DECEMBER 15, 2014 2
execution of all necessary documents contained therein. The motion carried
unanimously(4-0).
3. PULLED CONSENT ITEMS
None.
ADJOURN
MOTION: Mayor Grant moved and Councilmember Holmes seconded a motion to
adjourn. The motion carried unanimously (4-0).
Mayor Grant adjourned the regular City Council meeting at 8:38 p.m.
1 11- �
Amy Dietl David Grant
City Clerk Mayor
It.-
---ARpEN HILLS
Request for Special Council Meeting
A special meeting may be called by the Mayor or by any two Councilmembers.
Reason for meeting: Claims & Payroll 2015-2019 CIP Request to Cancel 12/29/14 City Council
Meeting Resolution Approving Recycling Contract and Planning Commission Appointment.
Requested Date: 12/15/14
Req�ested time: Following the City Council work session
Open meeting X Closed meeting
Signature of person(s) making request:
hM,t;11-244i
12/ 09 14
Mayor or Council Member Date
Council Member Date
-This section to be completed by City staff-
Date received:\, /
Date meeting to be held: 12/15/14
Time of meeting: Following the City Council work session
Location: City Hall
All necessary posting and notices have been completed.
/
Signature of Cit Clerk Date
City of Arden Hills * 1245 West Highway 96 Arden Hills,MN + 55112-5743
Phone 651-792-7800 * Fax 651-634-5137 www.cityofardenhills.org