HomeMy WebLinkAbout10-17-19-SR�
� EN HILLS
Reason for meeting:
Reguest for Special Regular CitY Council Meeting
A special meeting may be called by the Mayor or by any two Councilmembers.
Approval of Agenda
Consent Calendar
A. Motion to Approve Claims and Payroll
B. Motion to Approve Resolution 2019-033 Appointing Pioneer Press as the City's
Newspaper of Record
C. Motion to Approve Payment No. 9(Final) — Osseo Construction Co., LLC — 0.5
MG Water Tower Rehabilitation Project
D. Motion to Approve Payment No. ] and Change Order No. 2— Pember
Companies — Colleen Avenue Drainage Improvements
Pulled Consent Items
New Business
Unfinished Business
Council Comments
5.
6.
Requested Date:_10l17/l9
Requested time:_4:00 pm
Open me�__ X
Signature of person(s) making request:
�I�, � . ,
Mayor or Council Member
Counci] Member
Closed meetin�,
.10/14/19
Date
Date
-This section to be completed by City staff-
Date reccived: l� 1 1 7/ ��
Date meeting to be held:_I O/17/19
Time of ineeting: 4:OOpm
Location: Citv Hall
n nece cary �ostin and notices have been completed.
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Si � ture of City Clerk Date
City of Arden Hills •1245 West Highway 96 • Arden Hills Minnesota 55] ]2
Phone 65].792.7800 • Fax 65].634.5137 • www.cityofardenhills.ors�
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�R�N HILLS
Approved: November 12, 2019
CITY OF ARDEN HILLS, MINNESOTA
SPECIAL REGULAR CITY COUNCIL MEETING
OCTOBER 17, 201�
4:00 P.M. — 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 4:00 p.m.
Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, and
Steve Scott
Absent: Councilmember Dave McClung (Excused)
Also present: City Administrator Dave Perrault; Interim Public Works Director/City
Engineer Todd Blomstrom; Finance Director Gayle Bauman; Community Development
Manager/City Planner Mike Mrosla; and City Clerk Julie Hanson
1. APPROVAL OF AGENDA
MOTION: Councilmember Holden moved and Councilmember Holmes seconded a
motion to approve the meeting agenda. The motion carried unanimously (4-
�
2. CONSENT CALENDAR
A. Motion to Approve Claims and Payroll
B. Motion to Approve Resolution 2019-033 Appointing Pioneer Press as the City's
Newspaper of Record
C. Motion to Approve Payment No. 9(Final) — Osseo Construction Co., LLC — 0.5
MG Water Tower Rehabilitation Project
D. Motion to Approve Payment No. 1 and Change Order No. 2— Pember Companies
— Colleen Avenue Drainage Improvements
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 (4-
�
ARDEN HILLS SPECIAL REGULAR CITY COUNCIL
3.
None.
4.
None.
5.
None.
6.
PULLED CONSENT ITEMS
NEW BUSINESS
UNFINISHED BUSINESS
COUNCIL COMMENTS
2
Mayor Grant stated he would be calling a special closed meeting for Monday, October 21, 2019
following the work session.
A discussion ensued regarding the proposed upcoming work session topics and whether to hold
the special closed meeting immediately following the work session or to recess the work session
and then resume following the cfosed meeting.
The Council agreed to recess the work session at 6:00 pm in order to conduct the special closed
meeting and would then reconvene to continue the work session thereafter.
Councilmember Holmes stated she would like the City to explore options for the City's
newspaper of record for 2020. She requested the City Clerk present information regarding the
options prior to the end of this year.
ADJOURN
MOTION: Councilmember Holden moved and Councilmember Holmes seconded a
motion to adiourn. The motion carried unanimously (4-0).
Mayor Grant adjourned the Special Regular City Council Meeting at 4:10 p.m.
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J e Hanson
C y Clerk
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David Grant
Mayor