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<br />. <br /> <br />. <br /> <br />. <br /> <br />-- <br /> <br />CITY OF ARDEN HILLS <br /> <br />DATE: <br /> <br />MEMORANDUM <br />October 8, 1999 <br /> <br />TO: <br /> <br />Mayor and City Council <br />Terrance R. Post, Interim City Administrato@ <br /> <br />Administrator Comments for thc October 12, 1999 Conncil Meeting <br /> <br />FROM: <br /> <br />SUBJECT: <br /> <br />1. Approval of Minntes <br />The City Council is asked to approve the Minutes of the September 13 and September 27, <br />1999 regular City Council meetings; the September 20, 1999 Council Worksession; and <br />the October 4 and October 5, 1999 Special Council Meetings (Interviews). <br /> <br />2. Consent Calendar <br /> <br />a. <br /> <br />Claims and Pavroll <br />The City Council is asked to approve vendor claims in the amount of <br />$111,662.56, and payroll for the period ended September 24,1999. The Council <br />should note vendor payments of $42,498.39 to the Lake Johanna Volunteer Fire <br />Department for fourth quarter fire protection services; $5,948.00 to Century Fence <br />Company for the maintenance facility yard area fencing at 1440 West Highway <br />96; and $3,480,00 to Recreational Surfacers for the hardcourt resurfacing at <br />Hazelnut Park, <br /> <br />b. Res. #99-34. Authorizinl!: Application for Recvclinl!: Grant Funds for 2000 <br />The City Council is asked to adopt Resolution #99-34 entitled, "Resolution <br />Authorizing Application for Recycling Grant Funds for 2000," This requested <br />action is consistent with previous years, <br /> <br />c. Parks and Recreation Committee. Committee Appointments <br />The City Council is asked to appoint four (4) residents to the Parks and <br />Recreation Committee: <br />. Steve Zilmer, 3363 North Dunlap Street <br />. Jim Crassweller, 1661 Lake View Court <br />. Patrick Krenn, 1230 Wyncrest Court <br />. Don Tix, 1770 Lake Valentine Road <br /> <br />NOTE: <br /> <br />Mr. Moore had received a verbal resignation from Anita Larson, <br />one of our existing committee members, Ms. Larson stated that <br />time constraints no longer made it possible for her to serve, We <br />are awaiting Ms, Larson's formal resignation letter, which will be <br />forwarded to the City Council upon receipt, <br />