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<br /> .. <br /> DRAFT <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 /> CALL TO ORDER Mayor Sather called the meeting to order at <br /> 5:00 p.m. <br /> ROLL CALL 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 /> ADOPT AGENDA Hicks moved, seconded by Aplikowski, to adopt <br /> the Agenda as submitted. Motion carried <br /> unanimously. (5-0) <br /> eONSENT CALENDAR <br /> MOTION: 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 /> 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 /> PUBLIC COMMENTS <br /> There were no public comments. <br /> UNFINISHED AND NEW BUSINESS <br /> APPROVAL OF CITY APPOINTMENTS: <br />. <br /> -------- ----- <br />