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<br />I FILE <br />I <br />-- REVISED <br /> ArwF.NnA <br /> ARDEN HILLS CITY COUNCIL MEETING <br />I ARMY RESERVE CENTER - 4655 LEXINGTON A VENUE NORTH <br /> 1998 FINAL BUDGET & 1997 LEVY PAYABLE IN 1998 ADOPTION HEARING <br /> AND SPECIAL COUNCIL MEETING <br />I MONDAY, DECEMBER 15, 1997, 7:30 P.M. <br /> 7:30 P.M. 1. Call to Order <br />I 7:30 P.M. 2. Approval of Meeting Agenda <br />I 7:30 P.M. 3. Approval of Minutes <br /> a. December 4, 1997 Truth-In- Taxation Hearing <br />I 7:30 P.M. 4. Consent Calendar <br /> Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by <br /> one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Council <br />I member so requests, in which event, the item will be removed from the general order of business and considered <br /> separately in its normal sequence on the agenda <br />Ie a. Claims and Payroll <br /> b. Adopt Official 1998 Meeting Calendar <br /> c. Designation of Official Newspaper for 1998 <br />I 7:30 P.M. 5. Public Comments <br /> This is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. In <br />I addressing the Council, please state your name and address for the record, and a brief summary of the specific item being <br /> addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that <br /> individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the <br /> meeting, or as bench copies, to allow a more timely presentation. <br />I 7:35 P.M. 6. Unfinished and New Business <br /> a. Res. #97-60, Clarifying Final Sums of Money to be Levied for Levy Year 1997, <br />I Payable in 1998 <br /> b. Res. #97-61, Accepting the 1998 Final Budget <br />I c. Gatewav Business District <br /> I. Change Order NO.2 <br /> 2. Lametti & Sons, Pay Estimate # I <br />I 3. Sales and Purchase Agreement/Statement of Intent, NaegelelMorris <br /> Communication Corporation <br /> 4. Sales and Purchase Agreement, Welsh Development Company, LLC <br />I 5. Planning Case #97-06, Welsh Companies, Final Plat Extension <br /> d. Res. #97-56A, Electing to Continue Participation in the Local Housing Incentives <br /> Account Program Under the Metropolitan Livable Communities Act <br />.- e. 1998 Pay Plan <br /> f. 1998 Liquor License Renewals <br /> g. Department Purchases <br />I h. Codification Discussion <br />