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<br />. <br /> <br /> <br />Fn r- <br />'.... ."t:.io.... <br />,~ J <br />. cj ,x'. ,_ <br />CITY OF ARDEN HILLS <br />4364 WEST ROUND lAKE ROAD <br />ARDEN HillS, MN 55112.5794 <br />AGENDA <br />CITY COUNCIL MEETING, CITY HALL <br />MONDAY, NOVEMBER 29,1999, 7:30 P.M. <br /> <br />THE REGULAR MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHQRITY (EDA) <br />IS SCHEDULED FQR 7:25 P.M. <br /> <br />City Philosophv <br />To provide a basic and necessary scope of quality services <br />through the innovative and purposeful use of physical, financial and human resources. <br /> <br />7:30 P.M. 1. <br />7:30 P.M. 2. <br />7:30 P.M. 3. <br />. <br />7:35 P.M. 4. <br /> <br />-- <br /> <br />Call to Order <br /> <br />Approval of Meeting Agenda <br /> <br />Approval of Minutes <br />a. November 8,1999 Regular Council Meeting <br />b. November 15, 1999 Council Worksession <br /> <br />Consent Calendar <br />Those items listed under the Consent Calendar are considered to be. routine by the City <br />Council and will be enacted by one motion under a Consent Calendar fonnat. There will be <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 />normal sequence on the agenda <br />a. Claims and Payroll <br /> <br />b. Authorization to Cancel December 27,1999 Regular <br /> <br />Council Meeting <br /> <br />c. Res. #99-42, A Resolution Opposing Proposed Legislation <br /> <br />to Remove Local Authority of Franchised Cable Companies <br /> <br />d. Res. #99-43, Resolution Changing Corporate Authorization <br /> <br />e. Res. #99-44, Resolution for Transfer of Funds by <br /> <br />Telephonic Instructions <br /> <br />f. City Events Task Force, Appointments <br /> <br />g. Residential Water Meter Installation Project, Authorization <br /> <br />to Execute Contract <br /> <br />h. Operations and Finance Committee Recommendation, "No <br /> <br />Parking During School Hours," Chatham Avenue <br /> <br />I. Abdo, Abdo, Eick & Meyers, Authorization for 1999 Audit <br /> <br />Agreement <br /> <br />PHONE: (651) 633.5676 . FAX (651) 633-7839 <br />