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HomeMy WebLinkAbout12-17-18-SR It ---A �ENHILLS Request for Special Regular City Council Meeting A special meeting may be called by the Mayor or by any two Councilmembers. Reason for meeting: Consent Calendar A. Motion to Approve 2019 Tobacco License Renewals B. Motion to Approve 2019 Liquor License Renewals C. Motion to Authorize Appointment of Public Works Maintenance Worker Pulled Consent Items New Business A. Appointment of Joint Development Authority(JDA)Chair Requested Date: 12/17/18 Requested time: Immediately following the City Council Work Session Open meeting X Closed meeting, Signature of person(s)making request: 12/14/18 Mayor or Council Member Date Council Member Date -This section to be completed by City staff- Date received: l l II Date meeting to be held: 12/17/18 Time of meeting: Immediately following the City Council Work Session Location: City Hall All necessary pozfvjll(nU nd notices have been completed. 1 o1 / 14 / ! k Sig ure of City Clerk Date City of Arden Hills•1245 West Highway 96 • Arden Hills Minnesota 55112 Phone 651.792.7800• Fax 651.634.5137 •www.ciiyofardenhills.org - QENEN HILLS Approved: January 14, 2019 CITY OF ARDEN HILLS, MINNESOTA SPECIAL REGULAR CITY COUNCIL MEETING DECEMBER 17, 2018 IMMEDIATELY FOLLOWING CITY COUNCIL WORK SESSION ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor David Grant called to order the regular City Council meeting at 8:06 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave McClung and Steve Scott Absent: None Also present: City Administrator Dave Perrault, Public Works Director/City Engineer Sue Polka, City Planner Mike Mrosla, Jane Kansier, Bolton & Menk, and Deputy City Clerk Jolene Trauba 1. APPROVAL OF AGENDA MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the meeting agenda. The motion carried unanimously (5- 2. CONSENT CALENDAR A. Motion to Approve 2019 Tobacco License Renewals B. Motion to Approve 2019 Liquor License Renewals C. Motion to Authorize Appointment of Public Works Maintenance Worker MOTION: Councilmember Holden moved and Councilmember Holmes seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained therein. The motion carried unanimously (5- 3. PULLED CONSENT ITEMS ARDEN HILLS SPECIAL REGULAR CITY COUNCIL—DECEMBER 17, 2018 2 4. NEW BUSINESS A. Appointment of Joint Development Authority (JDA) Chair MOTION: Councilmember Holden moved and Councilmember McClung seconded a motion to approve the appointment of Brian Holmes as the new Joint Development Authority Chair. The motion carried (5-0). 5. UNFINISHED BUSINESS None. 6. COUNCIL COMMENTS None. ADJOURN MOTION: Mayor Grant moved and Councilmember McClung seconded a motion to adjourn. The motion carried unanimously (5-0). Mayor Grant adjourned the Special Regular City Council Meetin t 8:08 . o e Trauba r David Grant Deputy City Clerk Mayor