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I I Ie I I I I I I I_ I I I I I I I Ie I MINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING JANUARY 9, 1995 7:30 P.M. . NEW BRIGHTON CITY HALL CAT T TO ORDER/ROLL CALL Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular City Council meeting at 7:30 p.m. Present: Mayor Dennis Probst; Councilmembers Beverly Aplikowski, Dale Hicks, Paul Malone and Susan Keim. Also present were: Acting Clerk! Administrator, Terry Post; Public Works Superintendent, Dan Winkel; Parks and Recreation Director, Cindy Severtson Walsh; Planning Coordinator, Brian Fritsinger; and Recording Secretary, Ruth McLaurin. ADOPT AGENDA MOTION: Aplikowski moved and Hicks seconded a motion to adopt the agenda for the January 9, 1995 City Council meeting as presented. The motion carried unanimously (5-0). APPROVAL OF COUNCIL MINUTES MOTION: Malone moved and Hicks seconded a motion to approve the minutes of the December 28, 1994 regular City Council meeting as presented. The motion carried unanimously (5-0). CONSENT CALENDAR A. Accept Planning Commission Subcommittee recommendation for TCAAP Master Plan consultant candidates as a result of RFQ evaluation process. B. Direct staff to prepare specifications for TCAAP Master Plan consultant RFP. C. Approve list of 1995 Rubbish Hauler Licenses. D. Approve Claims. MOTION: Malone moved and Keirn seconded a motion to approve the Consent Calendar as presented, and authorize execution of all necessary documents contained therein. The motion carried unanimously (5-0). PUBLIC COMMENTS Mayor Probst invited the audience to address Council with any matters of concern during this portion of the meeting. No one stepped forward at this time.