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<br />ARDEN HILLS SPEC1AL CITY COUNCIL - JANUARY 2, 2001 <br /> <br />0" R" -, n., -I' T <br />: ..'._/'."':-J- <br />.;\. f-'t.~ <br /> <br />2 <br /> <br />Page 8, eighth paragraph, first sentence: "Councilmember Larson stated the only instance with <br />the present operation is if the Council were to move to find..." e <br />Page 8, eleventh paragraph, first sentence: "Mayor Probst reviewed the issues that had been <br />discussed and thus determine that the antenna may have been constructed. . . " <br />Page 8, twelfth paragraph, first sentence: "Mr. Bannigan stated the issues related to the land use <br />will be returned to at a later date. <br />Page 16, first paragraph, second sentence: "She stated she would appreciate being able to ask <br />someone other than the consultant who had done the specifications for alternatives." <br />Page 16, fifth paragraph, first sentence: "Councilmember Rem reported on the two Community <br />Development Block Grants received by Northwest Youth and Familv Services which were. .." <br /> <br />The Council requested the following corrections to the December 18, 2000 Special Council <br />Meeting minutes: <br /> <br />Page 1, first paragraph, first sentence: "Pursuant to due call and notice thereof, Acting Mayor <br />Gregg Larson called to order the special. . ." <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Councilmember Rem seconded a motion <br />to approve the December 11, 2000 Regular Council meeting minutes as corrected <br />above, the December 18, 2000 Special Council meeting minutes as corrected <br />above, and the December 18, 2000 Council Worksession meeting minutes as <br />presented. The motion carried unanimously (5-0). <br /> <br />e <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Resolution #01-01, Designating Depositories and Corporate Authorization <br />C. Resolution #01-02, Designating Additional Money Market Depositories for Investment <br />Purposes <br />D. Resolution #01-03, Designating Brokerage Firms for Investment in Financial Instruments <br />Authorized by State Statute Consistent with City Investment Policy <br />E. Resolution #01-04, Transfer of Funds by Telephonic Instructions <br />F. Designation of200l Official Newspaper <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Grant seconded a motion to <br />approve the Consent Calendar and authorize execution of all necessary documents <br />contained therein. The motion carried unanimously (5-0). <br /> <br />PUBLIC COMMENTS <br /> <br />Mayor Probst invited those present to come forward and address the Council on any items not <br />already on the agenda. <br /> <br />There were no public comments. <br /> <br />e <br />