05-29-1990 PTRC Meeting Minutes - Laserfiche WebLink

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DUNLTI'ES OF THE ARDEN HILLS RDGULAR COUNCIL MMEEI".ING `T'UESDAY, MAY 29, 1990, 6:30 P.M. - CITY HALL • CLOSED SESSION; Council held a closed meeting to discuss labor LABOR NEGOTIATIONS negotiations between 6:30 and 7:30 p.m. CALL TO ORDER Pursuant to due call and notice thereof, Mayor Sather called the meeting to order at 7:30 p.m. ROLL CALL The roll being called the following members were present: Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul Malone and JoAnn Growe. Absent: Councilmember Thomas Mahowald. Also present: Engineer Terry Maurer, Park Director John Buckley, Public Works Supervisor Daniel Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. ADOPT REVISED Mayor Sather asked if there were any additions to the AGENDA 5-29-90 May 29 Agenda. Councilmember Malone requested Item 4 b. , Approval of Bergerson-Caswell Change Order, under Consent Calendar, be moved to Unfinished and New Business for discussion. Clerk Administrator Berger requested an additional item be placed on the Consent Calendar, Approve Payment to HRS Construction for Removal of Underground Storage Tanks. Growe moved, seconded by Hansen, to adopt the May 29 Council Agenda as amended to remove Item 4 b. , Bergerson-Caswell Change Order, • from the Consent Agenda for discussion and to add Item 4 c. Approve Payment to HRS Construction for removal of Underground Storage Tanks. Motion carried unanimously. (4-0) APPROVE MINUTES Mayor Sather asked if there were any additions or corrections to the minutes of May 14. Councilmember Malone requested the following wording be included for clarification purposes: Page 5: Paragraph #1: Delete the words "sump pump" and add "sanitary sewer". Page 7: Paragraph #6: Add the word "move" at the end of the first sentence. Hansen moved, seconded by Growe, to approve the minutes of the May 14 Council Meeting, as amended. Motion carried unanimously. (4-0) CONSENT Malone moved, seconded by Growe, to approve the Consent CALENDAR Calendar, as amended, and authorize execution of all necessary docLunents contained therein: a. Appoint Firm to Prepare Citizen Survey. b. Approve List of Claims and Payroll. c. Approve Partial Payment, HRS Construction, for Removal of Underground Storage Tanks. Motion carried unanimously. (4-0) . CHANGE ORDER; Council was referred to a letter from Delta Environmental BERGERSON-CAS'W Consultants, dated 5-24-90, regarding agreements for WELL ABANDONMENT change orders at the Kem Milling site discussed at the Council worksession on 5-21-90.