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<br />FIlL <br />CITY OF ARDEN HILLS <br />4364 WEST ROUND lAKE ROAD <br />ARDEN HillS, MN 55112-5794 <br /> <br />AGENDA <br />CITY COUNCIL MEETING, CITY HALL <br />MONDAY, AUGUST 9,1999,6:45 P.M." <br /> <br />. <br /> <br /> <br />City Philosoohv <br />To provide a basic and necessary scope of quality services <br />through the innovalive and purposeful use of physical, financial and human resources. <br /> <br /> <br />A SPECIAL MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br />IS SCHEDULED FOR 7:25 P.M. <br /> <br /> 6:45 P.M, I. Call to Order <br />. 6:45 P.M. 2. Approval of Meeting Agenda <br />6:45 P.M. 3. 2000 Budget/CIP Discussion <br /> 7:30 P.M. 4. Approval of Minutes <br /> a. July 12, 1999 Regular Council Meeting <br /> b. July 26,1999 Regular Council Meeting <br /> <br />7:30 P,M. <br /> <br />5. <br /> <br />Consent Calendar <br />Those items listed under the Consent Calendar are considered to be routine by the City <br />Council and will he enacted by one motion under a Consent Calendar format. There will he <br />no separate discussion of these items. unless a Council member so requests, in which event, <br />the item will be removed from the general order of business and considered separately in its <br />nonnal sequence on the agenda. <br /> <br />a. Claims and Payroll <br />b. Accept Resignation, City Administrator, Brian Fritsinger <br />c. Appoint Interim City Administrator, Terrance R. Post <br />d. Res. #99-24, Resolution Changing Corporate Authorization <br />e. Res. #99-25, Resolution for Transfer of Funds by <br />Telephonic Instructions <br />f. Hazelnut Park, Resurface of the Hardcourt Play Areas <br />g, Maintenance Facility Fence <br /> <br />. <br /> <br />PHONE: (651) 633-5676 . FAX (651) 633.7839 <br />