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<br />..'.o;-~ <br /> <br />. <br /> <br />,( <br />:ii <br /> <br />~ <br />~~ILLS <br /> <br />AGENDA <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL MEETING <br />MONDAY, JANUARY 28, 2002, 7:30 P.M. <br />CITY HALL COUNCIL CHAMBERS, 1245 WEST HIGHWAY 96 <br /> <br />7:30 P.M. 1. <br />7:30 P.M. 2. <br />7:30 P.M. 3, <br />. <br />7:40 P.M. 4. <br /> <br />. <br /> <br />City Philosophy <br /> <br />To provide a basic and necessary scope of quality services <br />through the innovative and purposeful use of resources. <br /> <br />Call to Order <br /> <br />Approval of Meeting Agenda <br /> <br />Approval of Minntes <br />a. November 26,2001 Regular City Council Meeting <br />b. December 10, 2001 Regular City Council Meeting <br />c. December 17, 2001 EDA Meeting <br />d. January 14, 2002 Regular Council Meeting Minutes <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 one motion under a Consent Calendar format. There will be no separate discussion <br />of these 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 normal sequence on the agenda. <br /> <br />a. Claims and Payroll <br />b. Recreation Program budget <br />c. Rochon Corporation pay request # 15 and # 16 <br />d. Rochon Corporation change order #7 <br />e. Dascom Systems Group pay request <br />f. Electronic Interiors final invoice <br />g. Fee Schedule changes <br />h. City Hall Building Use <br />1. Ordinance #336 Restrictions and Limitations of Water Use <br />J. Resolution #02-09 Resolution of Appreciation to Fran Holmes <br />k. Resolution #02-10 Identifying Transportation and Redevelopment <br />Priorities <br />