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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />CITY OF ARDEN HILLS <br /> <br />MEMORANDUM <br /> <br />DATE: <br /> <br />August 6, 1999 <br /> <br />TO: <br /> <br />Mayor and City Council Q <br />Brian Fritsinger, City Administratti'\!J <br /> <br />Administrator Comments for the August 9, 1999 Council Meeting <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />PLEASE NOTE THE CHANGE OF MEETING TIME <br /> <br />i!1 <br /> <br />A SPECIAL MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />IS SCHEDULED FOR 7:25 P.M. <br /> <br />1. 2000 Budl!et/CIP Discussion <br />The City Council is asked to review and provide input on the most recent draft of the <br />2000 budget and 2000-2004 Capital Improvement Plan. <br /> <br />2. <br /> <br />Approval of Minutes <br />The City Council is asked 10 approve the Minutes of the July 12, and July 26,1999 <br />Regular Council meetings. <br /> <br />3. Consent Calendar <br /> <br />a. Claims and Pavroll <br />The City Council is asked to approve vendor claims in the amount of $393,186.45 <br />and payroll for the period most recently ended. The Council should note payment to <br />Infrastructure Technologies in the amount of $30,360.90 for final paymenl on the <br />1998 Sewer Rehabilitation Project; to Balfany Development Inc. in the amount of <br />$75,375.00 for release of a portion of the Development Agreement escrow; to BRW, <br />Inc. in the amount of $24,799.91 for June engineering services; to Miracle Recreation <br />in the amount of $17,782.75 for the Arden Oaks play structure; to Ramsey County in <br />the amount of$55,765.38 for August law enforcemenl; and to the City ofRoseville in <br />the amount of$138,483.81 for second quarter water purchases. <br /> <br />b. Accept Resil!nation. City Administrator. Brian Fritsinl!er <br />The City Council is asked to formally accept the resignation of the City <br />Administrator. <br />