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<br />. <br /> <br /> <br />FILE <br />CITY OF ARDEN HILLS <br />4364 WEST ROUND LAKE ROAD <br />ARDEN HILLS, MN 55112.5794 <br /> <br />AGENDA <br /> <br />CITY COUNCIL MEETING, CITY HALL <br />MONDAY, JANUARY 2, 2000, 7:30 P.M. <br /> <br />Citv Philosonhv <br />To provide a basic and necessary scope of quality services <br />through the innovative and purposeful use of resources. <br /> <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 /> . Beverly Aplikowski, Councilmember <br /> . David Grant, Councilmember <br /> . Joe Lynch, City Clerk/Administrator <br />. . Terrance R. Post, Treasurer <br />7:35 P.M. 4. Approval of Minutes <br /> a. December 11, 2000 Regular Council Meeting <br /> b. December 18,2000 Special Council Meeting <br /> c. December 18, 2000 Council Worksession <br /> <br />7:40P.M. <br /> <br />5. <br /> <br />Consent Calendar <br />Those items listed under the Consent Calendar are considered to be routine by the City <br />Council and will be enacted by one motion under a Consent Calendar fannat. There will be <br />no separate discussion of these items, unless a Council member so requests, in which event, <br />the item will be removed from the general order of business and considered separately in its <br />normal sequence on the agenda <br /> <br />d. <br /> <br />Claims and Payroll <br />Res. #01-01, Designating Depositories and Corporate <br />Authorization <br />Res. #01-02, Designating Additional Money Market <br />Depositories for Investment Purposes <br />Res. #01-03, Designating Brokerage Firms for <br />Investment in Financial Instruments Authorized by State <br />Statute Consistent with City Investment Policy <br /> <br />a. <br />b. <br /> <br />c. <br /> <br />.. <br /> <br />PHONE: (6511633-5676 · FAX 16511633-7839 <br />