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<br />I <br />I <br />I- <br />I <br />I <br />I <br />I <br />I <br />I <br />Ie <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />Ie <br />I <br /> <br />MINUTES OF THE ARDEN HILLS COUNCIL SPECIAL CITY COUNCIL MEETING <br />MONDAY, JANUARY 3, 1994, 5:00 P.M. - NEW BRIGHTON CITY HALL <br /> <br />CALL TO ORDER <br /> <br />Mayor Sather called the meeting to order at <br />5:00 p.m. <br /> <br />The roll being called the following members <br />were present: Mayor Sather, Councilmembers <br />Paul Malone, Beverly Aplikowski, Dale Hicks, <br />and Dennis Probst. Also present: City <br />Accountant Terrance Post, Park Director cindy <br />Severtson, Community Planning Coordinator <br />Brian Fritsinger, City Administrator Dorothy <br />Person and Recording Secretary Renee <br />Kaulfuss. <br /> <br />ROLL C.ll.T.T. <br /> <br />ADOPT AGENDA <br /> <br />Hicks moved, seconded by Aplikowski, to adopt <br />the Agenda as submitted. Motion carried <br />unanimously. (5-0) <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: <br /> <br />Malone moved, seconded by Aplikowski, to <br />approve the Consent Calendar and authorize <br />execution of all necessary documents <br />contained therein. Motion carried <br />unanimously (5-0). <br /> <br />a. Adopt Res. No. 94-01, Designating <br />Depositories and corporation <br />Authorization. <br />b. Adopt Res. No. 94-02, Designating <br />Additional Depositories for Investment <br />purposes. <br />c. Adopt Res. No. <br />94-03, Designating Brokerage Firms for <br />Investment in Federal Government <br />Instruments. <br />d. Adopt Res. No. 94-04, Transfer of Funds <br />by Telephonic Instructions. <br />e. Designation of Official Newspaper for <br />1994. <br /> <br />PUBLIC COMMENTS <br /> <br />There were no public comments. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />APPROVAL OF CITY APPOINTMENTS: <br />