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HomeMy WebLinkAbout03-18-19-SR ---AI�DE,N HILLS Request for Special Regular City Council Meeting A special meeting may be called by the Mayor or by any two Councilmembers. Reason for meeting: 1. Approval of Agenda 2. Consent Calendar A. Motion to Approve WSB Agreement for Professional Engineering Services Related to TCAAP B. Motion to Approve WSB Agreement for Interim Public Works Director/City Engineer Services C. Motion to Authorize Appointment of Building Inspector D. Motion to Approve Resolution 2019-008 Authorizing a Host Site Agreement with the Minnesota Pollution Control Agency and GreenCorps Program 3.Pulled Consent Item 4.New Business 5. Unfinished Business 6. Council Comments Requested Date: 03/18/19 Requested time: Immediately followingthe he City Council Work Session Open meeting X Closed meeting Signature of person(s)making request: A�✓6�, - 03/l4/l9 Mayor or Council Member Date Council Member Date Q -This section to be completed by City staff- Date received:_, Date meeting to be held: 03/18/19 Time of meeting: Immediately followingthe hty Council Work Session Location: City Hall All necessary posting an notices have been completed. (�4j d- ,�X44y--\ Signatu f City Clerk Date City of Arden Hills •1245 West Highway 96•Arden Hills Minnesota 55112 Phone 651.792.7800•Fax 651.634.5137•www.cityofardenhills.org '!Tt - II pEN_ HILLS Approved: April 22, 2019 CITY OF ARDEN HILLS, MINNESOTA SPECIAL REGULAR CITY COUNCIL MEETING MARCH 18, 2019 IMMEDIATELY FOLLOWING CITY COUNCIL WORK SESSION ARDEN HILLS CITY COUNCIL CHAMBERS CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Pro Tem Brenda Holden Grant called to order the regular City Council meeting at 5:48 p.m. Present: Mayor Pro Tern Brenda Holden, Councilmembers Fran Holmes, Dave McClung and Steve Scott Absent: Mayor David Grant(excused) Also present: City Administrator Dave Perrault, Finance Director Gayle Bauman, Deputy Clerk Jolene Trauba and Bolton and Menk Planner Jane Kansier 1. APPROVAL OF AGENDA MOTION: Councilmember Holmes moved and Councilmember McClung seconded a motion to_approve the meeting agenda. The motion carried unanimously (4- 2. CONSENT CALENDAR A. Motion to Approve WSB Agreement for Professional Engineering Services Related to TCAAP B. Motion to Approve WSB Agreement for Interim Public Works Director/City Engineer Services C. Motion to Authorize Appointment of Building Inspector D. Motion to Approve Resolution 2019-008 Entering into a Host Site Agreement with the Minnesota Pollution Control Agency and GreenCorps Program MOTION: Councilmember Holmes moved and Councilmember McClung seconded a motion to approve the Consent Calendar and authorize execution of all necessary documents contained therein. The motion carried unanimously (4- ARDEN HILLS SPECIAL REGULAR CITY COUNCIL—MARCH 18, 2019 2 3. PULLED CONSENT ITEMS 4. NEW BUSINESS None. 5. UNFINISHED BUSINESS None. 6. COUNCIL COMMENTS Councilmember McClung said he will be attending the Fire Board meeting to discuss the Needs Assessment for a potential new fire station. ADJOURN MOTION: Councilmember Scott moved and Councilmember McClung seconded a motion to adiourn. The motion carried unanimously (4-0). Mayor Pro Tem Holden adjourned the Special Regular City ouncil Meetin at :52 p.m. I quty rauba Brenda olden City Clerk Mayor Pro Tem