HomeMy WebLinkAbout12-17-07-R
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Approved: January 14, 2008
CITY OF ARDEN HILLS, MINNESOTA
REGULAR CITY COUNCIL MEETING
DECEMBER 17, 2007; 5:00 PM
ARDEN HILLS CITY COUNCIL CHAMBERS
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor Stan Harpstead called to order the regular
City Council meeting at 5:20 p.m.
Present:
Mayor Stan Harpstead, Councilmembers David Grant, Brenda Holden, and
David McClung.
Absent:
Councilmember Fran Holmes (Excused)
Also present were City Administrator Michelle Wolfe; Public Works Director Gregory
Hoag; Finance Director Susan Iverson; Planner I Meagan Beelanan; and Recording
Secretary Dianna Wise.
PLEDGE OF ALLEGIANCE
1. APPROVAL OF AGENDA
MOTION: Mayor Harpstead moved and Councihnember Holden seconded a motion
to approve the meeting agenda as presented. The motion carried
unanimously (4-0).
2. PUBLIC INOUlRIES/INFORMATIONAL
None
3. APPROVAL OF MINUTES
None
4. CONSENT CALENDAR
ARDEN HILLS CITY COUNCIL - December 17, 2007
2
A. Claims and Pavroll
B. Approval of 2008-2010 Labor Al!:reement with I.U.O.E. Local No. 49
C. Motion to Adopt Resolution 07-79, Amendinl!: the Karth Lake Improvement
District Bvlaws
MOTION: Mayor Harpstead 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
(4-0).
5. PULLED CONSENT ITEMS
None
6. PUBLIC HEARINGS
None
7. NEW BUSINESS
None
8. UNFINISHED BUSINESS
None
9. COUNCIL COMMENTS AND REQUESTS
City Administrator Wolfe explained the specific details of the 2008-2010 Labor Agreement
with LD.O.E. Local No. 49.
Finance Director Iverson reported the City received the Certificate of Achievement for
Excellence in Financial Reporting.
10. ADJOURN
MOTION: Councilmember Grant moved and Councihnember Holden seconded a
motion adjourn the meeting. The motion carried unanimously (4-0).
ity Council Meeting at 5:28 p.m.
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Mayor
NoahA Simon
Deputy City Clerk