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HomeMy WebLinkAboutCC 12-19-2005 - . e ~ /],\~HILLS Approved: January 9, 2006 CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING DECEMBER 19, 2005, 5:00 PM 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 5:00 p.m. Present: Mayor Beverly Aplikowski, Councilmembers David Grant and Brenda Holden. e Absent: Councilmcmbers Gregg Larson and Lois Rem, Also present were City Administrator, Michelle Wolfe; Finance Director/Treasurer, Murtuza Siddiqui; Assistant to the City Administrator, Schawn Johnson; and Tom Moore, Operations and Maintenance Director. 1. APPROVAL OF MEETING AGENDA MOTION: Couneilmember Grant moved and Councilmember Holden seconded a motion to approve the meeting agenda as presented. The motion carried unanimously (3-0), 2. APPROVAL OF MINUTES No Minutes to Approve, 3. CONSENT CALENDAR a. Claims and Payroll MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to approve the Consent Calendar and to authorize execution of all necessary . documents contained therein. The motion carried unanimously (3-0). _r , ARDEN HILLS CITY COUNCIL - December] 9,2005 2 e 4. PUBLIC INQUIRIES/INFORMATIONAL None. 5. PUBLIC HEARINGS None. 6. NEW BUSINESS None, 7. UNFINISHED BUSINESS None. Mayor Aplikowski adjourned the Regular City Council Meeting meeting at 5: I 0 p.m. ~~ G~- \A;\-tJ~ \~ e 'Beverly Apli owsk" Michelle Wolfe Mayor City Administrator e