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<br />. <br /> <br />~ <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - JANUARY 5. 1998 <br /> <br />2 <br /> <br />Page 11, paragraph 6, in reference to the Fire Department, the last sentence should read "He <br />indicated paying a lump sum for retirement which would reduce their liability and would allow <br />the members to control the investment of funds after thev are received." <br /> <br />Councilmember Malone requested the following corrections for the December 15, 1997 Council <br />Meeting: <br /> <br />Council Comments, Page 8, add to end of first sentence: "salt operation in the Gatewav <br />Business District." <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Keirn seconded a <br />motion to approve the December 8, 1997, Regular Council Meeting, <br />December IS, 1997, Council Worksession, and the December 15, 1997, <br />Special Council Meeting minutes as corrected. The motion carried <br />unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: <br /> <br />A. <br />B. <br /> <br />Claims and Payroll <br />Resolution #98-08, Amending Res. #97-55, Resolution Vacating a Portion of the <br />Fourteenth Street NE Right-of-Way in the Gateway Business District <br />Resolution #98-0 I, Designating Depositories and Corporate Authorization <br />Resolution #98-02, Designating Additional Money Market Depositories for <br />Investment Purposes <br />Resolution #98-03, Designating Brokerage Firms for Investment in Financial <br />Instruments Authorized by State Statute Consistent with the City Investment <br />Policy <br />Resolution #98-04, Transfer of Funds by Telephonic Instructions <br />Curbside Recycling Services, Renewal Agreement - 1998 and 1999 <br />Animal Control Contract, 1998 Renewal <br />Ordinance #303, Cable Franchise Term Extension <br /> <br />C. <br />D. <br /> <br />E. <br /> <br />F. <br />G. <br />H. <br />I. <br /> <br />Councilmember Keirn moved and Councilmember Aplikowski seconded a <br />motion to approve the Consent Calendar as submitted and authorize execution of <br />all necessary documents contained therein. The motion carried unanimously (5- <br />0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda. There were no public comments. <br />