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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - JANUARY 2. 1997 <br /> <br />2 <br /> <br />MOTION: <br /> <br />Hicks moved and Aplikowski seconded a motion to approve the December 9, <br />1996, Regular Council Meeting minutes as presented; the December 16,1996, <br />Council Worksession Meeting minutes as amended; and the December 16, 1996, <br />Regular Council and 1997 Final Budget & 1996 Levy Payable in 1997 Meeting <br />minutes as presented, The motion carried unanimously (5-0), <br /> <br />CONSENT CALENDAR <br /> <br />A, Claims and Payroll <br />B, Adopt Resolution #97-01, Designating Depositories and Corporate Authorization <br />C. Adopt Resolution #97-02, Designating Additional Money Market Depositories for <br />Investment Purposes <br />D, Adopt Resolution #97-03, Designating Brokerage Firms for Investment in <br />Financial Instruments Authorized by State Statute Consistent with the City <br />Investment Policy <br />E, Adopt Resolution #97-04, Transfer of Funds by Telephonic Instructions <br />F, Designation of Official Newspaper for 1997, Shoreview-Arden Hills Bulletin <br />G, Adopt Official Meeting Calendar for 1997 <br /> <br />MOTION: <br /> <br />Hicks moved and Malone seconded a motion to approve the Consent Calendar as <br />submitted and authorize execution of all necessary docwnents contained therein, <br />The motion carried unanimously (5-0), <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited the audience to address the Council on any issue not already on the agenda, <br />There were no public comments, <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Approval of City Appointments <br />B. Appointment of Acting Mayor, Susan Keirn <br />C. Appointment of Council Committee Liaisons for 1997 <br />D. Approval of Planning Commission Appointments <br /> <br />MOTION: <br /> <br />Malone moved and Hicks seconded a motion to ratify City Appointments for <br />1997, including Acting Mayor, Council Committee Liaisons, and Planning <br />Commission as recommended by the City Administrator in his Memorandwn of <br />December 26, 1996, <br /> <br />Councilmember Aplikowski questioned the verbiage of "committee" versus "commission", <br />