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<br />'\ <br /> <br />ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />JANUARY 10,2005 <br /> <br />2 <br /> <br />~ <br /> <br />MOTION: Councilmember Grant moved and Councilmember Rem seconded a <br />motion to approve the December 13, 2004 City Council Meeting Minutes <br />and the December 20, 2004 Council Work Session Minutes as presented. <br />The motion carried unanimously (3-0). <br /> <br />3. CONSENT CALENDAR <br /> <br />a. <br />b. <br /> <br />Claims and Payroll <br />Resolution No. 05-01: Appointing Mayor Pro-Tern <br />Resolution No. 05-02: Designating Depositories and Corporate Authorization <br />Resolution No. 05-03: Designating Money Market Depositories <br />Resolution No. 05-04: Designating Brokerage Firms <br />Resolution No. 05-05: Telephonic Transferring of Funds <br />Resolution No. 04-06: Appointing Engineering Consultant <br />Resolution No. 05-07: Appointing Civil and Criminal Attorney <br />Resolution No. 05-08: Appointing Legal Newspaper <br />Resolution No. 05-09: Appointing Auditor <br />Resolution No. 05-10: Appointing Planning Commission & Liaisons <br />Resolution No. 05-11: Appointing Parks, Trails and Recreation Committee Members <br />and Liaisons <br />Resolution No. 05-12: Appointing Communications Committee Members & Liaisons <br />Resolution No. 05-13: Appointing Council Liaison to lake Johanna Fire Department <br />Resolution No, 05-14: Approving 2005 City Council Regular Meeting and Work <br />Session Schedule <br />Resolution No. 05-14: Approving Economic Development Committee Members & <br />Liaison <br />2005 Lift Stations #4 and #9 Rehabilitation Project-Council Authorization to <br />Advertise for Bids <br />Accept Feasibility Report for 2005 PMP-Red Fox Grey Fox Area <br />Approve Ordinance No. 352 Adopting the Minnesota State Building Code <br />Approve Ordinance No. 353 Adopting the Minnesota State Fire code <br />Partial Payment #6 for Amt Construction-2004 PMP Ingerson/Karth Lake East <br />Neighborhood Project <br />Resolution No. 05-16: Appointing Ramsey County League Committee Member <br />Resolution No. 05-17: Appointing Regional Transportation Task Force Committee <br />Member <br />Resolution No. 05-18: Appointing Northwest Youth and Family Services Committee <br />Member <br />Resolution No. 05-19: Appointing Assessment Task Force Committee Members and <br />Staff Liaison <br />Resolution No. 05-20: Appointing Minneapolis Convention Visitor Bureau <br />Committee Member <br /> <br />e <br /> <br />c. <br />d, <br /> <br />e. <br />f. <br />g. <br />h. <br /> <br />1. <br /> <br />J. <br />k. <br />I. <br /> <br />e <br /> <br />m. <br />n. <br /> <br />o. <br /> <br />p. <br /> <br />q, <br /> <br />r. <br />s. <br />1. <br /> <br />u. <br /> <br />v. <br />w. <br /> <br />x. <br /> <br />y. <br /> <br />z. <br />