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<br />~. <br /> <br />. <br /> <br />,. <br /> <br /> <br />FILE <br />CITY OF ARDEN HILLS <br />4364 WEST ROUND lAKE ROAD <br />ARDEN HillS. MN 55112.5794 <br /> <br />AGENDA <br /> <br />CITY COUNCIL MEETING, CITY HALL <br />MONDAY, JANUARY 3,2000,7:30 P.M. <br /> <br />City Pbilosonbv <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. <br /> <br />1. <br /> <br />Call to Order <br /> <br />7:30 P.M. <br /> <br />2. <br /> <br />Approval of Meeting Agenda <br /> <br />7:30P.M. <br /> <br />3. <br /> <br />Oatb of Office <br />. David Grant, Councilmember <br />. Joseph P. Lynch, City Clerk/Administrator <br />. Terrance R. Post, Treasurer <br /> <br />7:35 P.M. <br /> <br />4. <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 oflbese items, unless a Council member so requests, in which event, <br />the item will be removed from the geneml order of business and considered separately in its <br />nonnal sequence on the agenda. <br /> <br />a. Claims and Payroll <br />b. Res. #2000-01, Designating Depositories and Corporate <br />Authorization <br />c. Res. #2000-02, Designating Additional Money Market <br />Depositories for Investment Purposes <br />d. Res. #2000-03, Designating Brokerage Firms for <br />Investment in Financial Instruments Authorized by State <br />Statute Consistent with City Investment Policy <br />e. Res. #2000-04, Transfer of Funds by Telephonic <br />Instructions <br />f. Designation of 2000 Official Newspaper <br /> <br />PHONE: (651) 633-5676 · FAX (651) 633-7839 <br />