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<br /> I , <br /> I. MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> I SPECIAL CITY COUNCIL MEETING <br /> JANUARY 3, 1995 <br /> I 5:00 P.M. ARDEN HILLS PUBLIC WORKS BUILDING LUNCHROOM <br /> I CALI. TO ORDER/ROLL CALL <br /> I 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 /> I Present: Mayor Dennis Probst; Councilmembers Beverly Aplikowski, Dale Hicks, <br /> Paul Malone and Susan Keirn. <br /> I Also present were: Acting Clerk/Administrator, Terry Post; Planning Coordinator, <br /> Brian Fritsinger; and Recording Secretary, Ruth McLaurin. <br /> I ADOPT AGENDA <br /> .- Acting Clerk Administrator 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 /> I MOTION: Hicks moved and Keim seconded a motion to adopt the agenda for the January 3, <br /> 1995 City Council meeting as revised. The motion carried unanimously (5-0). <br /> I OATH OF OFFICE <br /> I Offices that were sworn in by Acting Clerk Administrator, were: <br /> Mayor, Dennis Probst <br /> I Councilmember, Dale Hicks <br /> Councilmember, Susan Keim <br /> Treasurer, Terry Post <br /> I Deputy Clerk, Brian Fritsinger. <br /> CONSENT CALENDAR <br /> I A. Adopt Resolution 95-01, Designating Depositories and Corporate <br /> Authorization. <br /> I 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 /> . <br />