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<br />. <br /> <br />. <br /> <br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />JANUARY 12,2004 <br /> <br />3 <br /> <br />Resolution No. 04-05: Telephonic Transferring of Funds <br /> <br />Resolution No. 04-06: Appointing Engineering Consultant <br /> <br />Resolution No. 04-07: Appointing Civil and Criminal Attorney <br /> <br />Resolution No. 04-08: Appointing Legal Newspaper <br /> <br />Resolution No. 04-09: Appointing Auditor <br /> <br />Resolution No. 04-10: Appointing Planning Commission and Liaisons <br /> <br />Resolution No. 04-11: Appointing Parks, Trails and Recreation Committee & <br />Liaisons <br /> <br />Resolution No. 04-12: Appointing Communications Committee & Liaisons <br /> <br />Resolution No. 04-13: Appointing Council Liaison to Lake Johmma Fire Department <br /> <br />Resolution No. 04-14: Adopting the 2004 City Council Meeting Schedule. Ms. <br />Wolfe noted the June I, 2004 meeting would be moved to May 24, 2004. <br /> <br />Resolution No. 04-15: Approving Charitable Gambling License for North Suburban <br />Youth Foundation at Big Ten <br /> <br />h. Resolution No. 04-17: Noticing the Assessment Hearing for the 2004 PMP <br />Edgewater Neighborhood Streets <br /> <br />1. Resolution No. 04-16: Approving a Capital Asset Policy <br /> <br />J. I-35W Corridor Coalition Membership: Withdraw Membership <br /> <br />k. 2004 Score Grant Agreement: Approve <br /> <br />MOTION: Councilmember Grant moved and Councilmember Rem seconded a <br />motion to approve the Consent Calendar and to authorize execution of all <br />necessary documents contained therein. The motion carried unanimously <br />(5-0). <br /> <br />4. PUBLIC INOUlRIES/INFORMATIONAL <br /> <br />. Students from Irondale High School were in attendance to observe Council. <br />