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CC 01-04-1993
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CC 01-04-1993
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<br />. ~ <br /> <br />. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />SPECIAL CITY COUNCIL MEETING <br />January 4, 1993 <br />5:00 P.M. - City Hall <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Sather called <br />to order the regular City council meeting at 5:05 p.m. <br />Present: Mayor Thomas Sather; Councilmembers Dale Hicks, <br />Paul Malone, Beverly Aplikowski. Also present were: Clerk <br />Administrator, Dorothy Person; Zoning Administrator, <br />Catherine Iago; City Accountant, Terry Post. <br /> <br />OATH OF OFFICE <br /> <br />Mayor Sather officiated over the official swearing in <br />ceremonies for the following persons to their respective <br />positions: <br /> <br />. <br /> <br />Paul L. Malone <br />Beverly Aplikowski <br />Dorothy A. Person <br />Terrance R. Post <br /> <br />Councilmember <br />councilmember <br />City Administrator <br />City Treasurer <br /> <br />ADOPT AGENDA <br /> <br />Note was made that the original January 4, 1993 Council <br />agenda was revised by staff. <br /> <br />Malone moved, seconded by Hicks, to adopt the revised <br />January 4, 1993 Special Council Meeting agenda. Motion <br />carried unanimously (4-0). <br /> <br />MOTION: <br /> <br />CONSENT CALENDAR <br /> <br />Hicks moved, seconded by Malone, to approve the Consent <br />Calendar and authorize execution of all necessary <br />documents contained therein. Motion carried <br />unanimously (4-0). <br /> <br />MOTION: <br /> <br /> a. <br /> b. <br />- c. <br /> d. <br /> e. <br /> <br />Adopt Resolution No. 93-01 Designating <br />Depositories and Corporation Authorization. <br />Adopt Resolution No. 93-02, Designating Additional <br />Depositories for Investment Purposes. <br />Adopt Resolution No. 93-03, Designating Brokerage <br />Firms for Investment in Federal Government <br />Instruments. <br />Adopt Resolution No. 93-04, Transfer of Funds by <br />Telephonic Instructions. <br />Designation of the New Brighton Bulletin as the <br />
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