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<br /> " <br />. AGENDA <br /> ARDEN HILLS CITY COUNCIL MEETING <br /> NEW BRIGHTON COUNCIL CHAMBERS <br /> MONDAY, JANUARY 29, 1996, 7:30 P.M. <br /> 7:30 P.M. 1. Call to order/roll call <br /> 7:30 P.M. 2, Agenda Adoption <br /> 7:35 P,M. 3. Public Hearing <br /> a, Adopt, Resolution #96-13, Ordering the 1996 Improvement <br /> and Preparation of Plans and Specifications in the Matter of the 1996 <br /> Street Improvement Project <br />- <br />.- 8:30 P.M. 4, Public Hearing <br /> a. Adopt, Resolution #96-08, Enabling the Establishment of an Economic <br />- Development Authority. <br />- <br /> 8:50 P.M. 5. Approval of Minutes <br />- January 8,1996, Regular Council Meeting <br />-- a, <br /> b. January 16, 1996, Council Worksession Meeting <br />- <br /> 8:55 P.M. 6, Consent Calendar <br />I a, Insurance Agent of Record Services <br /> b. Claims and Payroll <br />I 9;00 P.M. 7. Public Comments <br /> 9:05 P,M, 8. Unfinished and New Business <br />I a. 1995 Street Improvement Project <br /> 1. Change Order #2 <br />I 2. Pay Estimate #3 <br /> b. Adopt, Resolution #96-14, Approving the Plans and Specifications and <br /> Ordering the Advertisement for Bids in the Matter of the 1996 Bike Trail <br />I Improvement Project <br /> c. Charles Perry Park Reconstruction Project <br /> I. Change Order <br />I 2. Pay Estimate #4 <br /> 3. SWM Transfer of Funds <br /> d. Adopt, Resolution #96,15, Approving North Suburban Youth Association <br />I. Charitable Gambling Premises Permit Application at Big Ten <br /> e. Adopt, Resolution #96-16, Approving North Suburban Youth Association <br /> Charitable Gambling Premises Permit Application at Big Ten <br />I 9:40 P.M. 9. Administrator Comment <br />I <br />