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<br />I <br />I <br />I- <br />I <br />I <br />I <br />I <br />I <br />I <br />I- <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />.- <br />I <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />JANUARY 3,1995 <br />5:00 P.M. ARDEN HILLS PUBLIC WORKS BUILDING LUNCHROOM <br /> <br />CAI.L TO ORDER/ROLL CAlI <br /> <br />Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular <br />City Council meeting at 5:02 p.m. <br /> <br />Present: <br /> <br />Mayor Dennis Probst; Councilmembers Beverly Aplikowski, Dale Hicks, <br />Paul Malone and Susan Keirn. <br /> <br />Also present were: Acting Clerk! Administrator, Terry Post; Planning Coordinator, <br />Brian Fritsinger; and Recording Secretary, Ruth McLaurin. <br /> <br />ADOPT AGENDA <br /> <br />Acting Clerk Admini<:trator Post noted one change to the agenda, the names of Councilmembers <br />Malone and Aplikowski were erroneously added to the list for oath of office, they were removed. <br /> <br />MOTION: Hicks moved and Keirn seconded a motion to adopt the agenda for the January 3, <br />1995 City Council meeting as revised. The motion carried llJ1~nimously (5-0). <br /> <br />OATH OF OFFICE <br /> <br />Offices that were sworn in by Acting Clerk Administrator, were: <br /> <br />Mayor, Dennis Probst <br />Councilmember, Dale Hicks <br />Councilmember, Susan Keirn <br />Treasurer, Terry Post <br />Deputy Clerk, Brian Fritsinger. <br /> <br />CONSENT CALENDAR <br /> <br />A. Adopt Resolution 95-01, Designating Depositories and Corporate <br />Authorization. <br />B. Adopt Resolution 95-02, Designating Additional Depositories for Investment <br />Purposes. <br />C. Adopt Resolution 95-03, Designating Brokerage Firms for Investment in <br />Permitted Instruments. <br />D. Adopt Resolution 95-04, Transfer of funds by Telephonic Instructions. <br />