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<br />1 <br /> CITY OF ARDEN HILLS <br />. MEMORANDUM <br /> DATE: January 23, 1998 <br /> TO: Mayor and City Council <br /> FROM: Brian Fritsinger, City Administrator I <br /> !' <br /> SUBJECT: Administrator Comments for the January 26,1998 Council Meeting <br /> THE ORGANIZATIONAL/REGULAR MEETING OF THE <br /> ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> WILL BE HELD AT 7:15 P,M, <br /> 1. ADl)roval of Minutes <br /> The Council is asked to approve the Minutes of the January 5,1998 <br /> Organizational/Regular Council Meeting, the January 20, 1998 Special Council Meeting, <br /> and the January 20, 1998 Council Worksession. <br />. 2. Consent Calendar <br /> a. Payroll <br /> The Council is asked to approve the payroll for the period most recently ended. <br /> The Council approved claims to-date at the Special Council meeting held on <br /> January 20, 1998. <br /> b. Shepley Easement Agreement <br /> The City Council is asked to approve the Easement Agreement with Rick and <br /> Janet Shepley, 1550 Oak Avenue. This agreement is a result of improvements <br /> undertaken on property as part of the Oak A venue Reconstruction Project. As a <br /> result of this action, an application for setback variance and Right-of-Way <br /> (R-O-W) vacation will also be processed by the City Council at a future meeting. <br /> c. Rubbish Hauler License Renewals <br /> The City Council is asked to approve the twelve Rubbish Hauler License renewals <br /> for 1998. <br /> d. Business License Renewals <br /> The City Council is asked to approve the Business License renewals for 1998. <br />. <br />