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ARDEN HILLS CITY COUNCIL - JANUARY 8, 2007 2 and the December 18, 2006 City Council Work Session Minutes as presented. The motion carried unanimously (5-0). 3. CONSENT CALENDAR a. Claims and Payroll b. Resolution No. 07-01: Appointing Mayor Pro-Tem c. Resolution No. 07-02: Designating Depositories and Corporate Authorization d. Resolution No. 07-03: Designating Brokerage Firms c. Resolution No. 07-04: Designating Money Market Depositories f. Resolution No. 07-05: Telephonic Transferring of Funds 0- Resolution No. 07-06: Appointing City Engineer :::;,. h. Resolution No. 07-07: Appointing Civil and Criminal Attomey 1. Resolution No. 07-08: Appointing Legal Newspaper J. Resolution No. 07-09: Appointing Auditor k. Resolution No. 07-10: Appointing Planning Commission and Liaisons 1. Resolution No. 07-11: Appointing Parks, Trail and Recreation Committee Members & Liaisons m. Resolution No. 07-12: Appointing Communications Committee Members & Liaisons n. Resolution No. 07-13: Appointing Council Liaison to Lake Johanna Fire Department o. Resolution No. 07-14: Appointing Economic Development Committee Members & Liaisons p. Resolution No. 07-15: Appointing Council Liaison to the Ramsey County League q. Resolution No. 07-16: Appointing City Council Liaison to the Visit Minneapolis (Metro North) Convention and Visitors Bureau r. Resolution No. 07-17: Appointing Council Liaison to the Karth Lake Improvement District s. Resolution No. 07-18: Accepting the Liability Coverage Limits from the League of Minnesota Cities Insurance Tmst (LMCIT) MOTION: Councilmember Grant moved and Councilmember McClung seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). 4. PULLED CONSENT ITEMS None.