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<br />. <br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />CITY OF ARDEN HILLS <br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />July 23, 1999 <br /> <br />TO: <br /> <br />Mayor and City Council <br /> <br />FROM: <br /> <br />, <br />I,. ; <br />Brian Fritsinger, City Administrator ~Y. <br />~o" <br />Administrator Comments for the July 26, 1999 Council Meeting <br /> <br />SUBJECT: <br /> <br />THE REGULAR MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />HAS BEEN CANCELLED. <br /> <br />1. Approval of Minutes <br />The City Council is asked to approve the Minutes of the July 19,1999 City Council <br />Worksession. <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$328,827.87, <br />and payroll for the period most recently ended. The Council should note payment to <br />BRW, Inc. in the amount of $27,001.26 for May/June engineering services; to Forest <br />Lake Contracting in the amount of $216,465.50 for Pay Estimate #3; to MCES in the <br />amount of$37,050.68 for August sewer charges; and to the City of Shore view in the <br />amount $2,723.03 for 1999 Spring Clean-up. <br /> <br />b. Operations and Finance Committee Appointment <br />The City Council is asked to appoint Mark Kelliher, 3712 Chatham Court, to the <br />Operations and Finance Committee. <br /> <br />3. Unfinished and New Business <br /> <br />a. Planninl! Case #99-10. Bethel Collel!e. Site Plan Review <br />The Planning Commission has recommended that the City Council approve <br />Planning Case #99-10, Site Plan, for construction of a west entrance monument <br />and sign, and an east entrance gate, subject to conditions. <br />