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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL MEETING MINUTES <br />JANUARY 14,2002 <br /> <br />2 <br /> <br />MOTION: <br /> <br />Councilmember Grant moved and Councilmember Aplikowski seconded a motion <br />to approve the December 17, 2001 City Council Work session, the December 17, <br />2001 EDA Meeting, the Dccember 17, 2001 Special City Council Meeting, and <br />the January 2, 2002 Special City Council Meeting minutes as corrected above. <br />The motion cauied unanimously (4-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Rcsolution #02-01, Resolution Designating Depositories and Corporate Authorization <br />C. Resolution #02-02, Resolution Designating Additional Money Market Depositories for <br />investment Purposes <br />D. Resolution #02-03, Resolution Designating Brokerage Fim1s for Investment In Financial <br />Instmments Autborized By State Statue Consistent With The City Investment Policy <br />E. Resolution #02-04, Resolution For Transfer Of Funds By Telephonic Instmctions <br /> <br />Councilmember Grant asked about city ccll phones. Mr. Post responded the city has 10 Kextel <br />phones and two other celJ phones used by the inspection department. <br /> <br />Councilmember Grant asked about the monthly service fee. Mr. Post responded the Nextel fee is <br />$34.99 per month. He stated the monthly charge might vary depending on usage. <br /> <br />Councilmcmbcr Grant questioned the purchase of four laser printers. Mr. Post rcsponded the <br />purchase order is issued directly to the distributor. He stated the City of Rose vi lie instalJs the <br />printers and software. He noted they are replacement printers. <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and COlillcilmember Grant seconded a motion <br />to approve the Conscnt Calendar and authorize execution of all necessary <br />documents contained therein. The motion canied unanimously (4-0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to comc forward and address the Council on any items not <br />already on the agenda. <br /> <br />No public comments were made. <br /> <br />U:"IFINISHED AND NEW BUSINESS <br /> <br />A. Planning Cases <br />Case #01-16, Shore1and Ordinance <br /> <br />Mr. Parrish cxplaincd this is the second reading of Ordinance 334 City Shoreland Management <br />Ordinance. <br />