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HomeMy WebLinkAbout04-15-19-SR i� ,-A EN 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 Appointment of Public Works Maintenance Workers 3.Pulled Consent Item 4.Council Comments Requested Date: 04/15/19 Requested time: Immediately following,the he City Council Work Session Open meeting X Closed meeting Signature of person(s)making request: hmd,44 04/12/19 Mayor or Council Member Date Council Member Date -This section to be completed by City staff- Date received: / i c"N / 1 I Date meeting to be held: 04/15/19 Time of meeting: Immediately following the City Council Work Session Location: City Hall All necessary posting anp notices have been completed. Signat t 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.cityofardenhills.org 'It --Al �ENILLS Approved: May 13, 2019 CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL MEETING APRIL 15, 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 David Grant called to order the Special City Council meeting at 7:02 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Dave McClung and Steve Scott Absent: Councilmember Fran Holmes (excused) Also present: City Administrator Dave Perrault and Deputy Clerk Jolene Trauba 1. APPROVAL OF AGENDA Mayor Grant noted the agenda could not be changed and as such was approved. 2. CONSENT CALENDAR A. Motion to Approve Appointment of Public Works Maintenance Workers MOTION: Councilmember Holden 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- 3. PULLED CONSENT ITEMS None. 4. NEW BUSINESS None. ARDEN HILLS SPECIAL CITY COUNCIL—APRIL 15, 2019 2 5. UNFINISHED BUSINESS None. 6. COUNCIL COMMENTS Councilmember Holden requested the TCAAP timeline that was published in the newsletter be put on the CTV carousel. Councilmember Scott said he would like to look into an upgrade of our current AV equipment and would like to see surge protection placed in the building. ADJOURN MOTION: Mayor Grant moved and Councilmember McClung seconded a motion to adjourn. The motion carried unanimously (4-0). Mayor Grant adjourned the Special City Council Meeting at 7:14 �* 1 e TraubG David Grant Deputy Clerk Mayor