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<br /> I F\LE <br /> I . <br /> AGENDA <br /> I <br /> ARDEN HILLS CITY COUNCIL MEETING <br /> I NEW BRIGHTON COUNCIL CHAMBERS <br /> MONDAY, DECEMBER 8,1997,7:30 P.M. <br /> I 7:30 P.M. 1. Call to Order <br /> 7:30 P.M. 2. Approval of Meeting Agenda <br /> I 7:30 P.M. 3. Public Hearing - 1998 Street Improvement Project <br /> a. Adopt Resolution #97-59, Authorizing the Preparation of Detailed Plans <br /> I and Specifications in the Matter of the 1998 Street Improvement Project <br /> 8:30 P.M. 4. Approval of Minutes <br /> I a. November 24, 1997 Regular Meeting <br /> 8:35 P.M. 5. Consent Calendar <br /> I Those items listed under the Consent Calendar are considered to be routine by the City Council and will be <br /> 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 /> Ie of business and considered separately in its normal sequence on the agenda. <br /> Claims and Payroll <br /> a. <br /> I b. Transfer of On-Sale Wine License <br /> 8:40 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 /> 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 /> I distributed to the Council prior to the meeting, or as bench copies, to allow a more timely presentation. <br /> 8:45 P.M. 7. Unfinished and New Business <br /> I a. Highway 96 Improvement Project, Task Force Recommendations <br /> b. 1997 Street Improvements (Valley Paving), Pay Estimate #2 <br /> c. Planning Case #96-23, Extension of Approval, Pilgrim House Unitarian <br /> I Church, 1212 West Highway 96 <br /> d. Lift Station #11, Feasibility Study <br /> I > <br /> 9:45 P.M. 8. Administrator Comments <br /> I 9:50 P.M. 9. Council Comments <br /> 10:00 P.M. 10. Adjourn <br /> .. The above times may vary depending upon length of issue discussion. <br /> I <br />