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<br /> I <br /> I. CITY OF ARDEN HILLS <br /> MEMORANDUM <br /> I <br /> DATE: December 31, 1996 <br /> I TO: Mayor and City Council ~ <br /> ./ , <br /> I FROM: Brian Fritsinger, City AdministratW <br /> SUBJECT: Administrator Comments for the January 2, 1997 Council Meeting <br /> I 1. Oath of Office <br /> I The Oath of Office needs to be given to Councilmembers Malone and Aplikowski and to <br /> City Clerk; Administrator Fritsinger and Treasurer Post. <br /> I 2. Approval of Minutes <br /> The Council is asked to approve the Minutes of the December 9,1996 Regular meeting, <br /> the December 16, 1996 Council Worksession, the December 16, 1996 Regular Council <br /> I and 1997 Final Budget & 1996 Levy Payable in 1997 meeting. <br /> 3. Consent Calendar <br /> Ie a. Claims and Payroll <br /> The Council is asked to approve claims in the amount of $354,816.98, and payroll <br /> for the period most recently ended. The Council should note payment to Decision <br /> I Resources in the amount of $13 ,425 for the Community Survey, and J-Craft in the <br /> amount of $30,482.25 for the new plow truck accessories. <br /> I b. Resolution #97-01. Designating Depositories and Corporate Authorization <br /> I c. Resolution #97-02. Designating Additional Monev Market Depositories for <br /> Investment Purposes <br /> I d. Resolution #97-03. Designating Brokeral;!e Firms for Investment in Financial <br /> Instruments Authorized by State Statute Consistent with the City Investment <br /> Policy <br /> I e. Resolution #97-04. Transfer of Funds by Telephonic Instructions <br /> I f. Desil;!nation of Official Newspaper for 1997. Shoreview-Arden Hills Bulletin <br /> g. Adopt Official Meeting Calendar for 1997 <br /> I <br /> f' <br /> I <br />