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<br /> --- <br /> .. 1 <br /> DRAFT <br />ARDEN Hrr.r.S CITY COUNCIL - JANUARY 2 1997 2 I <br />MOTION: Hicks moved and Aplikowski seconded a motion to approve the December 9, -- <br /> 1996, Regular Council Meeting minutes as presented; the December 16, 1996, <br /> Council Worksession Meeting minutes as amended; and the December 16, 1996, <br /> Regular Council and 1997 Final Budget & 1996 Levy Payable in 1997 Meeting I <br /> minutes as presented. The motion earried unanimously (5-0). <br />CONSENT CALENDAR I <br /> A. Claims and Payroll <br /> B. Adopt Resolution #97-01, Designating Pepositories and Corporate Authorization I <br /> C. Adopt Resolution #97-02, Designating Additional Money Market Depositories for <br /> Investment Purposes <br /> D. Adopt Resolution #97-03, Designating Brokerage Firms for Investment in I <br /> Financial Instruments Authorized by State Statute Consistent with the City <br /> Investment Policy <br /> E. Adopt Resolution #97-04, Transfer of Funds by Telephonic Instructions 1 <br /> F. Designation of Official Newspaper for 1997, SJwreview-Arden Hills Bulletin <br /> G. Adopt Official Meeting Calendar for 1997 <br />MOTION: Hicks moved and Malone seconded a motion to approve the Consent Calendar as I <br /> submitted and authorize execution of all necessary documents contained therein. <br /> The motion carried unanimously (5.0). ~ <br />PUBLIC COMMENTS <br />Mayor Probst invited the audience to address the Council on any issue not already on the agenda. I <br />There were no public comments. <br />UNFINISHED AND NEW BUSINESS I <br />A. Approval of City Appointments I <br />B. Appointment of Acting Mayor, Susan Keirn <br />C. Appointment of Council Committee Liaisons for 1997 <br />D. Approval of Planning Commission Appointments I <br />MOTION: Malone moved and Hicks seeonded a motion to ratify City Appointments for 1997, <br /> including Acting Mayor, Council Committee Liaisons, and Planning Commission I <br /> as recommended by the City Administrator in his Memorandum of December 26, <br /> 1996. <br />Councilmember Aplikowski questioned the verbiage of "committee" versus "commission". I <br />Mayor Probst noted this issue had previously been discussed but there had been no formal action I <br />at this point to change the name. The motion this evening is only to establish the City <br />Appointments. <br /> .. <br /> I <br />