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HomeMy WebLinkAboutCC 03-14-2005 , . . . ~ "1'\~ HILLS Approved: April 22, 2005 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING MONDAY, MARCH 14,2005,7:00 P.M. CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL Pursuant to due cal1 and notice thereof, Mayor Beverly Aplikowski coiled to order the regular City Council meeting at 7:02 p.m. Present: Mayor Beverly Aplikowski, Councilmembers David Grant, Gregg Larson, and Brenda Holden. Absent: Councilmember Rem (excused). Also present were City Administrator, Michelle Wolfe; Director of Operations & Maintenance, Thomas Moore; Finance Director/Treasurer, Murtuza Siddiqui; Community Development Director, Scott Clark; City Engineer, Greg Brown; Assistant to the City Administrator, Schawn Johnson; and Recording Secretary, Kathleen Altman. 1. APPROVAL OF MEETING AGENDA MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (4-0). 2. APPROVAL OF MINUTES A. February 28, 2005 City Council Meeting B. February 22,2005 City Council Work Session Councilmember Holden requested the following changes: None. Councilmember Grant requested the following changes: None. Councilmember Larson requested the fol1owing changes: None. Mayor Aplikowski requested the following changes: February 28, 2005 City Council Meeting Minutes, Page 5, second paragraph should read: Mayor Aplikowski noted they needed this step to go into the next step and the Planning Commission had approved the Framework Vision 5 to 1. February 22, 2005 Council Work Session, Page 4, third paragraph from the bottom should IIEarthlAdmin ICouncillMinutesIRegular\2005103 -14-05 .doc ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MARCH 14, 2005 2 . read: Councilmembers Grant and Holden indicated that at this time they desired to see the task force continue to explore option". Ms. Wolfe requested the following changes: None. MOTION: Councilmember Larson moved and Councilmember Grant seconded a motion to approve the February 28, 2005 City Council Meeting Minutes as amended, the February 22, 2005 Council Work Session Minutes as amended. The motion carried unanimously (4-0). 3. CONSENT CALENDAR a. Claims and Payroll b. 2004 Perry Park Shelter Improvements - Payment #3 to MC Builders MOTION: Councilmember Grant moved and Councilmember Larson seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0). . 4. PUBLIC INOUlRIESIINFORMATIONAL None. 5. PUBLIC HEARINGS None. 6. NEW BUSINESS None. 7. UNFINISHED BUSINESS A. TCAAP Update Mr. Clark updated the Council on the status of the meeting with the regulators on March 3, 2005 and on the GSNAnnymeetings. CITY COUNCIL REPORTS Ms. Wolfe - None. . Council member Holden - Stated the newsletter was going out in the next week or so. . . . ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES MARCH 14,2005 3 Councilmember Grant - Updated the Council on the Assessment Policy Task Force meeting last Wednesday. He noted the Assessment Policy task force was meeting the second Wednesday next month. He updated the Council on the Planning Commission meeting decisions. Councilmember Larson - Asked what was happening with the Presbyterian homes property. Mr. Clark stated he had not heard anything from them for at least three months. Mayor Aplikowski - None. Mayor Aplikowski adjourned the Regular City Council Meeting at 7:23 p.m. ~~~_ n / Beverly plikowski Michelle Wolfe Mayor City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, March 28, 2005 at 7:00 p.m. in the Arden Hills Council Chambers.