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<br /> ~r(~ <br /> AGENDA <br /> . ARDEN HILLS CITY COUNCIL MEETING <br /> NEW BRIGHTON CITY COUNCIL CHAMBERS <br /> MONDAY, JANUARY 5,1998,7:30 P.M. <br /> 7:30 P.M. 1. Call to Order <br /> 7:30 P.M. 2. Approval of Meeting Agenda <br /> 7:30 P.M. 3. Oath of Office <br /> - Brian Fritsinger, City Clerk! Administrator <br /> - Terrance R. Post. Treasurer <br /> 7:35 P.M. 4. Approval of Minutes <br /> a. December 8, 1997. Regular Council Meeting <br /> b. December 15, 1997 Council Worksession <br /> c. December 15, 1997 Final Budget & 1997 Levy Payable in 1998 Meeting <br /> 7:40 P.M. 5. Consent Calendar <br /> Thos<: ito;:ms list~u under the Consent Cakndar are considered to be routine by the City Council and will be <br /> enacted by one motion under a Consent Calendar format. There wit! be no separate discussion of these <br /> items, unless a Council member so requests. in which event. the it~m will be removed from the general order <br /> - of business and considered separately in its normal sequence on the agenda. <br /> a. Claims and Payroll <br /> b. Res. #98-08, Amending Res. #97-55, Resolution Vacating a Portion of the <br /> Fourteenth Street NE Right-of-Way in the Gateway Business District <br /> c. Res. #98-0 I, Designating Depositories and Corporate Authorization <br /> d. Res. #98-02, Designating Additional Money Market Depositories for <br /> Investment Purposes <br /> e. Res. #98-03, Designating Brokerage Firms for Investment in financial <br /> Instmments Authorized by State Statute Consistent v.ith the City <br /> Investment Policy <br /> f. Res. #98-04, Transfer of Funds by Telephonic Instructions <br /> cr Curbside Recycling Services, Renewal Agreement - 1998 and 1999 <br /> O' <br /> h. Animal Control Contract, 1998 Renewal <br /> 1. Ordinance #303, Cable Franchise Term Extension <br /> 7:45 P.M. 6. Public Comments <br /> This is an opportunity for citizens to bring to the Council's attention any items not currently on the agenda. <br /> In addressing the Council, please state your name and address for the record. and a brief summary of the <br /> specific item being addressed to the Council. To allow adequate time for each person wishing to address the <br /> Council, we ask that individuals limit their comments to three (3) minutes. \Vrinen documents may be <br /> distributed to the Council prior to the meeting, or as bench copies. to allow a more timely presentation. <br /> . <br />