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HomeMy WebLinkAboutCC 07-26-2005 . . . " ~ ~~HILLS Approved: AUj!;ust 8, 2005 CITY OF ARDEN HILLS, MINNESOTA SPECIAL CITY COUNCIL MEETING JULY 26, 2005, 5:00 P.M. CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 PLEDGE OF ALLEGIANCE CALL TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Beverly Aplikowski called to order the regular City Council meeting at 5:10 p,m, Present: Mayor Beverly Aplikowski, Councilmembers David Grant, Lois Rem (Arrived 5:20 PM), and Brenda Holden, Absent: Councilmember Gregg Larson Also present were City Administrator, Michelle Wolfe; City Attorney, Jerry Filla; Finance Director/Treasurer, Murtuza Siddiqui; Assistant to City Manager, Schawl1 Johnson 1. APPROVAL OF MEETING AGENDA MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the meeting agenda, The motion carried unanimously (Approved 3-0 by Aplikowski, Grant, and Holden) 2. APPROVAL OF MINUTES No minutes were approved at this meeting 3. CONSENT CALENDAR No items on the consent agenda 4. PUBLIC INOUIRIES/INFORMATIONAL None, I IMetro- inet,uslArdenHillslAdrnin ICouncil\M inuteslSpeciall2005107 -26-05 A pproved,doc . ~ . ' ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES JULY 26, 2005 2 5. PUBLIC HEARINGS None. 6. NEW BUSINESS None. 7. UNFINISHED BUSINESS Mayor Aplikowski adjourned the Regular City Council Meeting meeting at 5:15 p,m, The City Council then moved to a closed session meeting to discuss a personnel matter. City Attorney Jerry Filla announced that the personnel matter in which we are discussing on July 25, 2005, is the subject of an active investigation, Therefore, pursuant to Minnesota State Statue 13D.05, Subd , 2, a City Council meeting at which this issue is being discussed must be a closed session meeting, . ~ ~bj.v,..,J,' Beverl A ikowski Mayor vVt~~xP/t Michelle Wolfe City Administrator NOTICE OF MEETINGS The next Council Meeting will be held Monday, August 8, 2005 at 7:00 p,m, at the Arden Hills Council Chambers, .