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<br /> ---------- <br /> D~" FT , <br /> . 'i(J4. ' <br />ARDEN HILLS CITY COUNCIL - JANUARY 5. 1998 2 <br />Page 11, paragraph 6, in reference to the Fire Department, the last sentence should read "He . <br />indicated paying a lump sum for retirement which would reduce their liability and would allow <br />the members to control the investment of funds after they are receiyed." <br />Councilmember Malone requested the following corrections for the December 15, 1997 Council <br />Meeting: <br />Council Comments, Page 8, add to end of first sentence: "salt operation in the Gateway <br />Business District." <br />MOTION: Councilmember Aplikowski moved and Councilmember Keirn seconded a <br /> motion to approve the December 8,1997, Regular Council Meeting, <br /> December 15, 1997, Council Worksession, and the December 15,1997, <br /> Special Council Meeting minutes as corrected. The motion carried <br /> unanimously (5-0). <br />CONSENT CALENDAR <br />A. Claims and Payroll <br />B. Resolution #98-08, Amending Res. #97,55, Resolution Vacating a Portion of the <br /> Fourteenth Street NE Right-of- Way in the Gateway Business District <br />C. Resolution #98-01, Designating Depositories and Corporate Authorization . <br />D. Resolution #98-02, Designating Additional Money Market Depositories for <br /> Inyestment Purposes <br />E. Resolution #98,03, Designating Brokerage Firms for Inyestment in Financial <br /> Instruments Authorized by State Statute Consistent with the City Inyestment <br /> Policy <br />F. Resolution #98-04, Transfer of Funds by Telephonic Instructions <br />G. Curbside Recycling Services, Renewal Agreement - 1998 and 1999 <br />H. Animal Control Contract, 1998 Renewal <br />I. Ordinance #303, Cable Franchise Term Extension <br />MOTION: Councilmember Keirn moved and Councilmember Aplikowski seconded a <br /> motion to approve the Consent Calendar as submitted and authorize execution of <br /> all necessary documents contained therein. The motion carried unanimously (5- <br /> 0). <br />PUBLIC COMMENTS <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda. There were no public comments. <br /> . <br />