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CCP 01-11-1993
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CCP 01-11-1993
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<br /> , , <br /> . MINUTES <br /> CITY OF ARDEN HILLS. MINNESOTA <br /> SPECIAL CITY COUNCIL MEETING <br /> January 4, 1993 <br /> 5:00 P.M. - City Hall <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor Sather called <br /> to order the regular City Council meeting at 5:05 p.m. <br /> Present: Mayor Thomas Sather; Councilmembers Dale Hicks, <br /> Paul Malone, Beverly Aplikowski. Also present were: Clerk <br /> Administrator, Dorothy Person; Zoning Administrator, <br /> catherine Iago; City Accountant, Terry Post. <br /> OATH OF OFFICE <br /> Mayor Sather officiated over the official swearing in <br /> ceremonies for the following persons to their respective <br /> positions: <br /> Paul L. Malone Councilmember <br /> . Beverly Aplikowski Councilmember <br /> Dorothy A. Person City Administrator <br /> Terrance R. Post City Treasurer <br /> ADOPT AGENDA <br /> Note was made that the original January 4, 1993 Council <br /> agenda was revised by staff. <br /> MOTION: Malone moved, seconded by Hicks, to adopt the revised <br /> January 4, 1993 Special Council Meeting agenda. Motion <br /> carried unanimously (4-0). <br /> CONSENT CALENDAR <br /> MOTION: Hicks moved, seconded by Malone, to approve the Consent <br /> calendar and authorize execution of all necessary <br /> documents contained therein. Motion carried <br /> unanimously (4-0) . <br /> a. Adopt Resolution No. 93-01 Designating <br /> Depositories and Corporation Authorization. <br /> b. Adopt Resolution No. 93-02, Designating Additional <br /> Deposi tories for Investment Purposes. <br /> c. Adopt Resolution No. 93-03, Designating Brokerage <br /> Firms for Investment in Federal Government <br /> . Instruments. <br /> d. Adopt Resolution No. 93-04, Transfer of Funds by <br /> Telephonic Instructions. <br /> e. Designation of the New Brighton Bulletin as the <br />
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