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<br />1\ I <br />I AGENDA <br />Ie <br /> ARDEN HILLS CITY COUNCIL MEETING <br /> NEW BRIGHTON CITY COUNCIL CHAMBERS <br />I THURSDAY, JANUARY 2, 1997,7:00 P.M. <br /> 7:00 P.M. 1. Call to OrderlRolI Call <br />I 7:00 P.M. 2. Approval of Meeting Agenda <br />I 7:00 P.M. 3. Oath of Office <br /> - Brian Fritsinger, City Clerk/Administrator <br />I - Terrance R. Post, Treasurer <br /> - councilmember Aplikowski <br /> - Councilmember Malone <br />I 7:05 P.M. 4. Approval of Minutes <br /> a. December 9, 1996, Regular Council Meeting <br />I b. December 16, 1996, Council Worksession Meeting <br /> c. December 16, 1996, Regular Council and 1997 Final Budget & 1996 Levy <br /> Payable in 1997 Meeting <br />.. 7:10 P.M. S. Consent Calendar <br /> Those items listed under the Consent Calendar are considered to be routine by the City Council and will be <br />I enacted by one motion under a Consent Calendar format. There will be no separate discussion of these <br /> items, unless a Council member so requests, in which event, the item will be removed from the general order <br /> of business and considered separately in its nannal sequence on the agenda. <br />I a. Claims and Payroll <br /> b. Adopt Resolution #97-01, Designating Depositories and Corporate <br />I Authorization <br /> c. Adopt Resolution #97-02, Designating Additional Money Market <br /> Depositories for Investment Purposes <br />I 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 />I e. Adopt Resolution #97-04, Transfer of Funds by Telephonic Instructions <br /> f. Designation of Official Newspaper for 1997, Shoreview-Arden Hills <br /> Bulletin <br />I g. Adopt Official Meeting Calendar for 1997 <br /> 7:15 P.M. 6. Public Comments <br />I This is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. <br /> In addressing the Council, please state your name and address for the record, and a brief summary of the <br />f' specific item being addressed to the Council. To allow adequate time for each person wishing to address the <br /> Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be <br /> distributed to the Council prior to the meeting, or as bench copies, to allmv a more timely presentation. <br />I <br />