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<br /> I <br /> I CITY OF ARDEN HILLS <br /> - <br /> ~ MEMORANDUM <br /> DATE: December 5, 1997 <br /> I TO: M.y.,..d City Coo.dl (jf) <br /> I FROM: Brian Fritsinger, City Administrat <br /> I SUBJECT: Administrator Comments for the December 8, 1997 Council Meeting <br /> 1. Public Hearinfi! - 1998 Street Improvement Proiect <br /> I The Council is asked to adopt Resolution #97-59, Authorizing the Preparation of Detailed <br /> Plans and Specifications in the Matter of the 1998 Street Improvement Project. Staffhas <br /> held informational meetings with all of the affected property owners, and re-evaluated the <br /> I various issues related to the streets included in the Feasibility Report. As a result, staff is <br /> recommending a scaled down 1998 street program. Those streets are identified in the <br /> staff memorandum. Residents from all streets, however, have been notified of the <br /> I hearing. <br /> 2. Approval of Meeting Minutes <br /> Ie The Council is asked to approve the Minutes of the November 24, 1997 Regular Meeting. <br /> 3. Consent Calendar <br /> I <br /> Claims and Payroll <br /> a. <br /> I The Council is asked to approve claims in the amount of$186,578.57, and payroll <br /> for the period most recently ended. The Council should note payment to T.A. <br /> Schifsky in the amount of $24,292.87 for the 1996 Street Improvement project; to <br /> I MCES in the amount of $48,322 for December sewer charges; to Odland <br /> Protective Coatings in the amount of $20,050 for the fmal payment on the South <br /> Water Tower improvements; and Ramsey County in the amount of $49,307 for <br /> I December law enforcement. <br /> b. Transfer of On-Sale Wine License <br /> I The City Council is asked to approve the transfer of the On-Sale Wine License <br /> from D' Agostino Corporation to D'Marco Incorporated at 3551 Lexington <br /> I Avenue North. Mama D's is in the process of selling the operation, and the new <br /> owner would like the existing wine license transferred. <br /> I 4. Unfinished and New Business <br /> Highway 96 Improvement Project. Task Force Recommendations <br /> a. <br /> .. The Highway 96 Task Force will be in attendance to present their <br /> recommendations related to Highway 96. <br /> I <br /> - -- ~.._--_.- .- - <br />