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<br /> - <br />I <br />. CITY OF ARDEN HILLS <br />,. MEMORANDUM <br /> DATE: February 7, 1997 <br />I TO: Mayor and City Council <br /> tt' <br />I . .. . . .J' <br /> FROM: Bnan Fntsmger, City Admmlstrato@ <br />I SUBJECT: Administrator Comments for the February 10, 1997 Council Meeting <br />I NOTE <br /> CLOSED EXECUTIVE SESSION <br /> 7:00 P.M. <br />I TO DISCUSS PENDING LITIGATION <br />I 1. ApnrovalofMinutes <br /> The Council is asked to approve the Minutes ofthe January 27,1997 Regular Council <br />Ie meeting. <br /> 2. Consent Calendar <br />I a. Claims and Pavroll <br /> The Council is asked to approve claims in the amount of$175,703.16, and payroll <br /> for the period most recently ended. The Council should note payment to Met <br />I Council Environmental Services for February sewer charges of$48,322; <br /> $28,768.50 to Arden Hills Development Corporation (Cottage Villas) for 1996 <br /> TIF; $16,967 to LMCIT for 1997 premiums; and $49,309 to Ramsey Couuty for <br />I February Law Enforcement. <br /> b. Approval of Operating Transfers for 1996 <br />I The Couucil is asked to approve fund transfers for the year ended December 31, <br /> 1997. City Accountant Post has outlined a variety of transfers to be considered by <br />I the City Council. <br /> 3. Unfinished and New Business <br />I a. Planning Case #97-02. Dan Ogrcn. Countv Road E-2 & Old Hwy. 10. PUD <br /> Amendment <br /> The Planning Commission recommended approval of the requested PUD <br />I Amendment for Dan Ogren. The minutes of the February 5, 1997 Planning <br /> Commission meeting are not included in the packet as the Recording Secretary <br />,. had not yet completed them. Staff will provide a copy of the minutes at <br /> Monday's meeting. <br />I <br />