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<br /> I <br /> " <br /> .- . _._--~ CITY OF ARDEN IDLLS <br /> .---..- ~--- <br /> ___________u__._' -- --------- <br /> MEMORANDUM <br /> DATE: December 11, 1998 <br /> TO: Mayor and City Council <br /> FROM: Brian Fritsinger, City Administrat@ <br /> SUBJECT: Administrator Comments for the December 11, 1998 Council Meetin2 <br /> A SPECIAL MEETING <br /> OF THE ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> HAS BEEN SCHEDULED AT 7:15 <br /> . <br /> 1. Approval of Minutes <br /> The City Council is asked to approve the Minutes of the November 30,1998 Regular <br /> Council Meeting, the December 7,1998 Truth in Taxation Public Hearing, and the <br /> December 7,1998 Council Worksession. <br /> 2. Consent Calendar <br /> a. Claims and Payroll <br /> The City Council is asked to approve vendor claims in the amount of$144,115, <br /> and payroll for period most recently ended. The Council should note payment to <br /> Arden Hills Development Corporation in the amount of $28,768.50 for 1998 TIF <br /> Payment #2; to BRW, Inc. in the amount of $37,384.94 for monthly engineering <br /> services; to Electronic Interiors in the amount of $5,878.70 for City Hall <br /> audio/visual design services; and to the League of Minnesota Cities (LMC) in the <br /> amount of$5,580 for 1999 membership dues. <br /> b. 1999 Uquor License Renewals <br /> The City Council is asked to approve the renewal of the 1999 Liquor Licenses, <br /> subject to receipt and verification of all final insurance and related documentation. <br /> The City is still waiting for the completion of fire inspection reports by the Lake <br /> . Johanna Volunteer Fire Department. <br />