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<br /> ---.--.---- ----- <br /> --- <br /> I <br /> I CITY OF ARDEN HILLS <br /> I- MEMORANDUM <br /> DATE: January 24, 1997 <br /> I TO: Mayor and City Council ' <br /> I FROM: Brian Fritsinger, City Administrator@:) <br /> I SUBJECT: Administrator Comments for the January 27,1997 Council Meeting <br /> 1. AoorovalofMinutes <br /> I The Council is asked to approve the Minutes of the January 13, 1997 Regular Council <br /> meeting, and the January 21,1997 Worksession. <br /> I 2. Consent Calendar <br /> a. Claims and Payroll <br /> The Council is asked to approve claims in the amount of$168,547.69, and payroll <br /> I for the period most recently ended. The Council should note payment to MSA in <br /> the amount of$12,339.24 for December Engineering Services; to North Metro I- <br /> I- 35W Corridor Coalition in the amount of $4,243 for 1997 membership dues; and <br /> to the City of Roseville in the amount of$110,066.35 for fourth quarter water <br /> purchases. <br /> I b. I-35W Corridor Coalition. Revised .Joint Powers A1:reement <br /> The City Council is asked to approve some minor revisions to the I-35W North <br /> I Metro Corridor Coalition. The Board of Directors has reconunended these <br /> changes be considered by the participating City Councils. <br /> I c. Receive 1996 Treasurer's Report <br /> The City Council is asked to receive the 1996 Treasurer's Report. The City <br /> Council was provided and reviewed this document as part of the January 21, 1997 <br /> I Worksession. <br /> 3. Unfinished and New Business <br /> I a. 1997 Street Improvements <br /> The City Council is asked to approve Resolution #97-06, Approving Plans and <br /> I Specifications, Advertising for Bids for the 1997 Street Improvement project. <br /> The Public Works Superintendent has reviewed the plans with the City Engineer <br /> and has no significant issues of concern. Some minor revisions are being made to <br /> I the plans based on this meeting and the meeting with affected property owners. <br /> These revisions are still being made and the plans should be completed for <br /> bidding by early next week. Should the City Council proceed, the next item of <br /> f. action would be ordering the assessment hearing at the February 24, 1997 <br /> meeting. <br /> I <br /> ----- <br />