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<br />. <br /> <br />. <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />CITY OF ARDEN HILLS <br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />December 30, 1998 <br /> <br />TO: <br /> <br />Mayor and City Council /~~, <br />B. F't' C'ty Ad . . t t i<~) <br />nan n smger, I mInIS ra or~ <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />Administrator Comments for the January 4, 1999 Council Meetin~ <br /> <br />THE EDA MEETING WILL BE CONVENED <br />IMMEDIA TEL Y FOLLOWING THE CONCLUSION OF <br />THE CITY COUNCIL MEETING <br /> <br />1. Oath of Office <br />The Oath of Office needs to be given to City Clerk! Administrator Fritsinger, Treasurer <br />Post and Councilmember-elect Larson and Rem, <br /> <br />2. <br /> <br />Consent Calendar <br /> <br />a. Claims and Payroll <br />The City Council is asked to approve vendor claims in the amount of <br />$305,104,79, and payroll for period most recently ended. The Council should <br />note payment to Lametti & Sons in the amount of $208,796,54 for Pay Estimate <br />#7; to BRW, Inc, in the amount of $39,070,04 for engineering services; to the City <br />of Shoreview in the amount of $1 ,866,14 for the 1998 Fall Clean Up Day; and to <br />Architectural Alliance in the amount of $9,772,84 for architectural services, <br /> <br />b. 1999 Business and Rubbish License Renewals <br />The City Council is asked to approve the renewal of the 1999 Business and <br />Rubbish Licenses, subject to receipt and verification of all final insurance and <br />related documentation. <br /> <br />c. Res. #99-01. Designating Depositories and Corporate Authorization <br />The City Council is asked to adopt Resolution #99-01, "Designating Depositories <br />and Corporate Authorization," <br /> <br />d. <br /> <br />Res. #99-02. Designating Additional Money Market Depositories <br />The City Council is asked to adopt Resolution #99-02, "Designating Additional <br />Money Market Depositories for Investment Purposes," <br />