CCP 05-13-1996 - Laserfiche WebLink

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. . CITY OF ARDEN HILLS .- MEMORANDUM DATE: May 10, 1996 I TO: Mayor and City Council I FROM: Brian Fritsinger, City Administrator @ SUBJECT: Administrator Comments for the May 13, 1996 City Council Meeting I I Agenda Items 3. Approval of Minutes The Council is asked to approve the minutes from the April 29, 1996 Regular I Council Meeting. 4, Consent Calendar I a. Committee Appointments The Council may wish to consider appointing two new members to the Finance Committee. The City has received a number of letters of interest Ie for these open positions, The Mayor has been in contact with these individuals and will make a recommendation at the meeting. . b. Claims and Pavroll The Council is asked to approve claims in the amount of$159,662.02 and . payroll for the bi-weekly period ended April 26, 1996, The Council may note the two most significant expenditure items being $47,023,00 to the Met Council for May sewer processing costs, and $44,352.57.00 to I Ramsey County for May law enforcement contract costs. 6. Unfinished and New Business . a, Pav Estimate #1 - SWM 509 Proiects Based upon the recommendation of City Engineer, Greg Stonehouse, the Council is asked to approve pay estimate # I to Jay Brothers, Inc. in the I amount of $34,353.00, This contract pertains to Surface Water Management (SWM) 509 projects (Lake Josephine Outlet and Karth Lake Ravine) being undertaken this year. Mr. Stonehouse will be present at the I meeting to discuss this agenda item, b, Adopt Resolutions #96-25a and #96-27a I As a follow-up to the last meeting, Staff confirmed that New Brighton City Hall is unavailable for the May 28, 1996 meeting. The action I- proposed is to amend Resolutions #96-25 and #96-27 to clarify the location of the Public Hearings, The meeting will be at the New Brighton Family Services Center. .