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<br />- <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />FEBRUARY 17, 1998 <br />4:45 P.M. - ARMY RESERVE CENTER <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Acting Mayor Dale Hicks called to order the <br />Special City Council meeting at 4:50 p,m. <br /> <br />Present: <br /> <br />Councilmembers Beverly Aplikowski and Paul Malone with Mayor Probst <br />arriving at 4:51 p,m, and Councilmember Susan Keirn arriving at 4:54 <br />p,m. <br /> <br />Also present were City Administrator, Brian Fritsinger; Community Development <br />Director, Kevin Ringwald; Public Works Superintendent, Dwayne Stafford; Parks and <br />Recreation Director, Cindy Walsh; Administrative Secretary, Sheila Stowell; and <br />Financial Consultant, Steve Apfelbacher, of Ehlers and Associates, <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Malone seconded a <br />motion to adopt the agenda for the February 17, 1998, Special City Council <br />meeting as presented, The motion carried unanimously (3-0). <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Resolution #98-23, Awarding the Sale of General Obligation Tax Increment Bonds, <br />Series 1998A; Fixing Their Form and Specifications; Directing Their Execntion and <br />Delivery; and Providing for Their Payment <br /> <br />Mr. Post explained this action is related to the public improvements, which are part of the <br />Gateway Business District (GBD) development project with Welsh Company, <br /> <br />Mr. Apfelbacher presented a bid tabulation, a copy of which is attached hereto and made <br />a part thereof, in accordance with the Terms of Proposal of the Bond Sale Report. <br /> <br />MOTION: <br /> <br />Councilmember Malone moved and Councilmember Hicks seconded a motion to <br />adopt Resolution #98-23, Awarding the Sale of$3,100,000 General Obligation <br />Tax Increment Bonds, Series 1998A; Fixing Their Form and Specifications; <br />Directing Their Execution and Delivery; and Providing for Their Payment. The <br />motion carried unanimously (5-0), <br />