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<br />-" <br /> <br />e <br /> <br />e <br /> <br />e <br /> <br />Do A.. fT <br />. h. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL MEETING <br />JANUARY 3, 2000 <br />7:30 P.M. - ARDEN HILLS CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDERlROLL CALL <br /> <br />Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular <br />City Co~cil meeting at 7:30 p.m. <br /> <br />Present: <br /> <br />Mayor Dennis Probst, Co~cilmembers Beverly Aplikowski, David Grant, <br />Gregg Larson, and Lois Rem. <br /> <br />Absent: <br /> <br />None. <br /> <br />Also present were City Administrator, Joe Lynch and City Acco~tant, Terrance Post; <br />and Recording Secretary, Lori Rolfson. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Co~cilmember Rem seconded a motion <br />to adopt the agenda for the January 3, 2000, regular City Council meeting. The <br />motion carried ~animously (4-0). <br /> <br />OATH OF OFFICE <br /> <br />Mayor Probst administered the Oath of Office to the following individuals: <br /> <br />. David Grant, Co~cilmember <br />. Joe Lynch, City Clerk/Administrator <br />. Terrance Post, City Treasurer <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Resolution #2000-01, Designating Depositories and Corporate Authorization <br />C. Resolution #2000-02, Designating Additional Money Market Depositories for Investment <br />Purposes <br />D. Resolution #2000-03, Designating Brokerage Firms for Investment in Financial <br />Instruments Authorized by State Statute Consistent with City Investment Policy <br />E. Resolution #2000-04, Transfer of Funds by Telephonic Instructions <br />F. Designation of2000 Official Newspaper <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Aplikowski seconded a <br />motion to approve the Consent Calendar and authorize execution of all necessary <br />documents contained therein. The motion carried unanimously (5-0). <br />