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<br />. <br /> <br />. <br /> <br />. <br /> <br />~ <br />~~HILLS <br /> <br />AGENDA <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL MEETING <br />MONDAY, JANUARY 14, 2002 <br />NEW MEETING TIME 7:00 P.M. <br />CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 <br /> <br />7:00 P,M, <br /> <br />7:00 P.M. <br /> <br />7:05 P,M, <br /> <br />7:10 P,M, <br /> <br />City Philosophy <br />To provide a basic and necessary scope of quality services <br />through the innovative and purposeful use ofresources, <br /> <br />L <br /> <br />Call to Order <br /> <br />2. <br /> <br />Approval of Meeting Agenda <br /> <br />3. <br /> <br />Approval of Minutes <br />a. November 26,2001 Regular City Council Meeting <br />b. December 10,2001 Regular City Council Meeting <br />c. December 17, 2001 City Council Worksession <br />d, December 17, 2001 EDA Meeting <br />e, December 17, 2001 Special City Council Meeting <br />f. January 2, 2002 Special City Council Meeting <br /> <br />4. <br /> <br />Consent Calendar <br />Those items listed under the Consent Calendar are considered to be routine by the City Council and <br />will be enacted by OTIe motion under a Consent Calendar format. There will be no separate discussion <br />ofthese items, unless a Council member so requests, in which event, the item will be removed from the <br />general order of business and considered separately in its nonnal sequence on the agenda. <br /> <br />a, Claims and Payroll <br />b, Resolution #02-01, Resolution Designating Depositories and <br />Corporate Authorization <br />c. Resolution #02-02, Resolution Designating Additional Money Market <br />Depositories For Investment Purposes <br />d. Resolution #02-03, Resolution Designating Brokerage Firms For <br />Investment In Financial Instruments Authorized By State Statute <br />Consistent With The City Investment Policy <br />e. Resolution #02-04, Resolution For Transfer Of Funds By Telephonic <br />Instructions <br />