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<br /> ~[) ~FT <br /> MINUTES U~<...j.. <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> SPECIAL CITY COUNCIL MEETING <br />. JANUARY 20, 1998 <br /> 4:45 P.M, - ARMY RESERVE CENTER <br /> CALL TO ORDERJROLL CALL <br /> Pursuant to due call and notice thereof, Acting Mayor, Dale Hicks, called to order the <br /> special City Council meeting at 4:50 p.m, <br /> Present: Councilmembers Beverly Aplikowski and Paul Malone, with <br /> Councilmember Susan Keirn arriving at 4:52 p.m. <br /> Mayor Probst was not present. <br /> Also present were City Administrator, Brian Fritsinger; Community Development <br /> Director, Kevin Ringwald; Public Works Superintendent, Dwayne Stafford; Parks and <br /> Recreation Director, Cindy Walsh; and Administrative Secretary, Sheila Stowell. <br /> ADOPT AGENDA <br /> City Administrator Fritsinger advised Councilmembers that the Bond Issue, for which the <br />. Special Council meeting was originally scheduled, had been delayed due to the Welsh timetable. <br /> MOTION: Councilmember Malone moved and Councilmember Aplikowski seconded a <br /> motion to adopt the agenda for the January 20, 1998, Special City Council <br /> meeting as presented. The motion carried unanimously (3-0). <br /> CONSENT CALENDAR <br /> A. Claims and Payroll <br /> City Administrator Fritsinger provided a bench handout of a revised Claims Report, reducing the <br /> total amount of claims submitted in the Council packet from $241,909.11 to $241,680.11, due to <br /> a reduction in Check No. 13418 for a fee to the Minnesota Department of Health. <br /> MOTION: Councilmember Malone 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 (3- <br /> 0). <br /> MISCELLANEOUS COMMENTS <br /> Councilmember Malone inquired of staff on the status of the City's current bond rating. <br />. City Administrator Fritsinger responded that, in ongoing conversations between Standard and <br /> Poors and City staff; the City's bond rating was still certified. Mr. Fritsinger stated, however, <br />