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<br />fI'" <br /> <br /> <br />f) - 0 " <br />.lvt,J/ <br /> <br />~ <br />~HILLS <br />Arden Hills City Council <br /> <br />Mayor: <br />Beverly Aplikowski <br /> <br />Council members: <br />David Grant <br />Brenda Holden <br />Gregg Larson <br />Lois Rem <br /> <br />1245 W. Highway 96 <br />Arden Hills, Minnesota <br />55112 <br />651.634.5120 <br />www.ci.arden-hiJIs.mn.us <br /> <br />REGULAR MEETING <br />Monday <br />January 10, 2005 <br /> <br />City Vision <br /> <br />A strong community that values our unique enviro1Ul1ent~ our fiscal soundness, <br />and our tradition as a desirable ci in which to live, work, and play. <br /> <br />Agenda <br /> <br />City Council Meeting Convenes 7:00 PM <br /> <br />Call to Order <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />Oath of Office-Councilmember David Graut and Councilmember Brenda Holden <br /> <br />1. APPROVAL OF AGENDA <br />2, APPROVAL OF MINUTES <br /> <br />A. December 13, 2004 City Council Meeting <br />B. December 20,2004 City Council Work Session <br /> <br />3. CONSENT CALENDAR <br /> <br /> <br />A. Claims and Payroll <br /> <br />B. Resolution No. 05-01: Appointing Mayor <br />Pro-Tern <br /> <br />C. Resolution No. 05-02: Designating <br />Depositories and Corporate Authorization <br /> <br />D, Resolution No. 05-03: Designating <br />Money Market Depositories <br /> <br />E. Resolution No. 05-04: Designating <br />Broker~ge Firms <br /> <br />F. Resolution No. 05-05: Telephonic <br />Transferring of Funds <br /> <br />G. Resolution No. 05-06: Appointing <br />Engineering Consultant <br /> <br />H. Resolution No. 05-07: Appointing Civil <br />and Criminal Attorney <br /> <br />Those items listed under the Consent Calendar are considered to be <br />routine by the City Council and will be enacted by one motion under <br />a Consent Calendar format. There will be no separate discussion of <br />these items, unless a Council Member so requests, in which event, <br />the item will be removed from the general order of business and <br />considered separately in its normal sequence on the agenda. <br />