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HomeMy WebLinkAbout08-21-23-SR City of Arden Hills ▪1245 West Highway 96 ▪ Arden Hills Minnesota 55112 Phone 651.792.7800 ▪ Fax 651.634.5137 ▪ www.cityofardenhills.org Request for Special City Council A special meeting may be called by the Mayor or by any two Councilmembers. Reason for meeting: 1. Approval of Agenda 2. Consent Items A. Economic Development Commissioner Appointments • Motion to Approve Resolution 2023-041 Appointing Katherine Schneider as the Youth Commissioner to the Economic Development Commission • Motion to Approve Resolution 2023-042 Appointing Sreya Subramanian to the Economic Development Commission 3. Pulled Consent Items 4. Council/Staff Comments Adjourn Requested Date: 08/21/2023 Requested time: Immediately following City Council Worksession Open meeting X Closed meeting Signature of person(s) making request: _________________________________ 08/17/2023 Council Member Emily Rousseau Date 08/17/2023 Council Member Tena Monson Date -This section to be completed by City staff- Date received: 08/17/2023 Date meeting to be held: 08/21/2023 Time of meeting: Immediately following City Council Worksession Location: City Hall All necessary posting and notices have been completed. 08/17/2023 Signature of City Clerk Date A II�EN_ HILLS Approved: September 25, 2023 CITY OF ARDEN HILLS,MINNESOTA SPECIAL CITY COUNCIL MEETING AUGUST 21,2023 IMMEDIATELY FOLLOWING CITY COUNCIL WORKSESSION 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 8:20 p.m. Present: Mayor David Grant, Councilmembers Brenda Holden, Emily Rousseau, Tena Monson and Tom Fabel Absent: None Also present: City Administrator Dave Perrault, Public Works Director/City Engineer David Swearingen, Finance Director Gayle Bauman, Community Development Director Jessica Jagoe, and Assistant to the City Administrator/City Clerk Julie Hanson PLEDGE OF ALLEGIANCE 1. APPROVAL OF AGENDA 2. CONSENT ITEMS A. Economic Development Commissioner Appointments • Motion to Approve Resolution 2023-041 Appointing Katherine Schneider as the Youth Commissioner to the Economic Development Commission(EDC) • Motion to Approve Resolution 2023-042 Appointing Sreya Subramanian to the Economic Development Commission(EDC) MOTION: Councilmember Holden moved and Councilmember Rousseau seconded a motion to approve Resolutions 2023-041 and 2023-42 Appointing Katherine Schneider as the Youth Commissioner and Sreva Subramanian as Commissioner to the EDC. The motion carried 5-0. 3. PULLED CONSENT ITEMS ARDEN HILLS SPECIAL CITY COUNCIL—AUGUST 21, 2023 2 4. COUNCIL/STAFF COMMENTS None. ADJOURN MOTION: Mayor Grant moved and Councilmember Monson seconded a motion to adjourn. The motion carried (5-0). Mayor Grant adjourned the Special City Council Meeting at 8:21 p.m. c�� AV, Juli anson David Grant Cit Jerk Mayor