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<br /> CITY OF ARDEN HILLS <br /> RAMSEY COUNTY, MINNESOTA <br />;{Gl. MONDAY, JANUARY 08, 1990 - 7:30 P.M. i <br /> CALL TO ORDER AND ROLL CALL. <br /> AGENDA ADOPTION. <br /> 2. <br /> 3. APPROVAL OF DECEMBER 26 MINUTES. <br /> 4. OATH OF OFFICE: Gary R. Berger, Clerk Administrator <br /> Frank C. Green, Treasurer <br /> 5. CONSENT CALENDAR: <br /> a. Adoption of Resolution No. 90-01, "DESIGNATING DEPOSITORIES <br /> AND CORPORATION AUTHORIZATION". <br /> b. Adoption of Resolution No. 90-02, "DESIGNATING ADDITIONAL <br /> DEPOSITORIES FOR INVESTMENT PURPOSES". <br /> c. Adoption of Resolution No. 90-03, "DESIGNATING BROKERAGE FIRMS <br /> FOR INVESTMENT IN FEDERAL GOVERNMENT INSTRUMENTS". <br /> d. Adoption of Resolution No. 90-04, "RESOLUTION FOR TRANSFER OF <br /> FUNDS BY TELEPHONIC INSTRUCTIONS". <br /> e. Adoption of Resolution No. 90-05, "ESTABLISHING MSA STREET". <br /> f. Acknowledgement of 1989 Construction Activity Report. <br /> g. Approval of Water Interconnect Change Order #4. <br /> h. Approval of Additional Refuse Hauler and Business Licenses. <br /> i. Approval of List of Claims and Payroll. <br /> S. R"e.S "10 -0 <0 <br /> END OF CONSENT CALENDAR. <br />. 6. PUBLIC COMMENTS. <br /> 7. UNFINISHED AND NEW BUSINESS: <br /> a. Appointment of Acting Mayor for 1990. <br /> b. Committees/Committee Appointments for 1990. <br /> c. Approval of 1990 City Appointments. <br /> d. Approval of 1990 Recycling Contract. <br /> e. Case No. 89-20, Special Use Permit for Satellite Dish at 4444 W. <br /> Round Lake Road (W. \,. Grainger). <br /> 8, COUNCIL COHMI,N'I'S, <br /> ') , ADJOURN, <br /> =========================================================================== <br /> JANUARY MEETINGS <br /> 15 - CLOSED, Martin Luther King Jr. 's Birthday <br /> 18 - Public Safety/Works - 7:30 P.M. <br />. 22 - Council Worksession - 4:30 P.M. <br /> 23 - Parks and Recreation- 7:30 P.M. <br /> 25 - Finance - 7:30 P.M. <br /> 27 - Board of Appeals -10:00 A.M. <br /> 29 - City Council - 7:30 P.M. <br />