CCP 01-05-1998 - Laserfiche WebLink

Home Browse Search

, CITY OF ARDEN HILLS - MEMORANDUM DATE: January 2, 1998 TO: Mayor and City Council FROM: Brian Fritsinger, City Administrator \;7\>) ''------------ SUBJECT: Administrator Comments for the January 5, 1998 1. Oath of Office The Oath of Office needs to be given to City Clerk! Administrator Fritsinger and Treasurer Post. 2. Approval of Minutes The City Council is asked to approve the Minutes of the December 8,1997 Regular meeting, December 15, 1997 Council W orksession, and the December 15, 1997 Final Budget & 1997 Levy Payable in 1998 and Special Council meeting. 3. Consent Calendar . a. Claims and Payroll The Council is asked to approve claims in the amount of $275,773.06, and payroll for the period most recently ended. The Council should note payment to Arden Hills Development Corporation in the amount of$28,768.50 for second-half Tax Increment Financing (TIF) payments; Hydro Supply in the amount of$I6,348.50 for commercial water meters; Lametti and Sons in the amount of$90,171.43 for Pay Estimate #1 for the Gateway Business District; Computer City in the amount of $22,795.04 for the purchase of new computers; and Howard R. Green in the amount of $31 ,425 .13 for engineering services. b. Res. #98-08. Amending Res. #97-55. Resolution Vacating a Portion of the Fourteenth Street NE Right-of-Wav in the Gateway Business District The City Council is asked to adopt Resolution #98-08, Vacating a Portion of the Fourteenth Street NE Right-of-Way in the Gateway Business District. This resolution is similar to that previously approved by the City Council. Ramsey County has requested clarification in the legal description that was used. The changes to the resolution are simply related to legal description and name of street. c. Res. #98-01. Desil,l'nating Depositories and COrJ;JOrate Authorization The City Council is asked to adopt Resolution #98-01, Designating Depositories - and Corporate Authorization.