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CCP 05-24-1999
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CCP 05-24-1999
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<br />4 <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />CITY OF ARDEN HILLS <br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />May 21, 1999 <br />Mayor and City Council ~ <br /> <br />Brian Fritsinger, City Administrat~ <br /> <br />TO: <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />Administrator Comments for the May 24, 1999 Council <br />Meeting <br /> <br />THE REGULAR MEETING OF THE <br />ECONOMIC DEVELOPMENT <br />AUTHORITY (EDA) <br />HAS BEEN CANCELED <br /> <br />1. Approval of Minutes <br />The City Council is asked to approve the Minutes of the May 10, 1999 and the May 17, <br />1999 Council W orksession. <br /> <br />2. <br /> <br />Consent Calendar <br /> <br />a. Claims and Pavroll <br />The City Council is asked to approve vendor claims in the amount of <br />$137,609.17, and payroll for the period most recently ended. The Council should <br />note payment to Forest Lake Contracting in the amount of$55,254.37 for Pay <br />Estimate #1; to MCES in the amount of $36,627.49 for June sewer charges; and to <br />Architectural Alliance in the amount of $7,588.11 for professional services. <br /> <br />b. Probationarv Appointment. Michelle Olson. Recreation Prol!ram Supervisor <br />The City Council is asked to approve the six (6) month probationary appointment <br />ofMs, Michelle Olson as Recreation Program Supervisor for the City of Arden <br />Hills, effective May 27, 1999. <br /> <br />3, Unfinisbed and New Business <br /> <br />a. Receive 1998 Audit Rcport. Abdo. Abdo. Eick & Mevers <br />The City Council is asked to receive the 1998 Audit Report. A representative of <br />Abdo, Abdo, Eick & Meyers will be in attendance to present the Report. <br /> <br />b. <br /> <br />Metro East Development Partnership Presentation. David Pil!l!ott <br />David Piggott will be in attendance to provide a brief presentation about the <br />Metro East Development Partnership Strategic Plan, <br />
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