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<br />ARDEN HILLS CITY COUNCIL MEETING Mll\'UTES <br />JANUARY 14, 2002 <br /> <br />2 <br /> <br />MOTION: <br /> <br />Councilmember Grant moved and Councilmember Aplikowski seconded a motion <br />to approve the December 17,2001 City Council Worksession, the December 17, <br />2001 EDA Meeting, the December 17, 2001 Special City Council Meeting, and <br />the January 2,2002 Spccial City Council Meeting minutes as corrected above. <br />The motion carried unanimously (4-0). <br /> <br />e <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. Resolution #02-01, Resolution Designating Depositories and Corporate Authorization <br />C. Resolution #02-02, Resolution Designating Additional Money Market Depositories for <br />investment Purposes <br />D. Resolution #02-03, Resolution Designating Brokcrage Firms for Investment In Financial <br />Instruments Authorized By State Statue Consistent With The City Investment Policy <br />E. Resolution #02-04, Resolution For Transfer Of Funds By Telephonic Instructions <br /> <br />Councilmember Grant asked about city cell phones. Mr. Post responded the city has 10 Nextel <br />phones and two other cell phones used by the inspection department. <br /> <br />Councilmember Grant asked about the monthly service fee. Mr. Post responded the Nextel fee is <br />$34.99 per month. He stated the monthly charge might vary depending on usage. <br /> <br />e <br /> <br />Councilmember Grant questioned the purchase of four laser printers. Mr. Post responded the <br />purchase order is issued directly to the distributor. He stated the City of Rosevine installs the <br />printers and software. He noted they are replacement printers. <br /> <br />MOTION: <br /> <br />Councilmember Aplikowski moved and Counci1member Grant seconded a motion <br />to approve the Consent Calendar and authorize execution of all necessary <br />documents contained therein. The motion carried unanimously (4-0). <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 />No public comments were made. <br /> <br />UNFINISHED AND NEW BUSINESS <br /> <br />A. Planning Cases <br />Case #01-16, Shoreland Ordinance <br /> <br />Mr. Parrish explained this is the second reading of Ordinance 334 City Shoreland Management a <br />Ordinance. - <br />