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<br />MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br />MONDAY, MARCH 27, 1989, 7:30 P.M. - VILLAGE HALL <br /> <br />CALL TO ORDER <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meeting to order at 7:30 p.m. <br /> <br />- <br /> <br />ROLL CALL The roll being called the following members were present: <br />Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul <br />Malone, JoAnn Growe and Thomas Mahowald. Also present: Acting City Attorney Jerry <br />Filla, Treasurer Frank Green. Public Works Supervisor Robert Raddatz, Clerk <br />Administrator Gary Berger and Deputy Clerk Catherine Iago. <br /> <br />APPROVE MINUTES <br /> <br />Clerk Administrator Berger referred Council to <br />of the March 13, 1989 minutes, under the title <br />"Councilmember Malone" should be inserted and <br /> <br />page 6 <br />"KVBM <br />"Planner <br /> <br />TOWER", second sentence, <br />Bergly" deleted. <br /> <br />Councilmember Mahowald suggested the following corrections: <br /> <br />3/13/89 Council Minutes. page 2, first paragraph: Mahowald advised he did not <br />make the statement relative to platting. <br /> <br />3/13/89 Council Minutes. page 2, last paragraph: Mahowald recalled that <br />Councilmember Hansen was more emphatic in her motion relating to the size of the <br />trees planted; Hansen agreed that she recalled using more specific language <br />regarding the tree size. <br /> <br />. <br /> <br />Deputy Clerk Iago advised she would replay the tape recording of the meeting and <br />correct the minutes accordingly. <br /> <br />Mahowald moved, seconded by Malone, that Council approve <br />the Regular Council Minutes of March 13, 1989 as amended, and the Minutes of the <br />March 20, 1989 Council Worksession as submitted. Motion carried unanimously. <br />(5-0) <br /> <br />BUSINESS FROM FLOOR <br /> <br />County Commissioner Duane McCarty was present and offered <br />his congratulations to the new Mayor and Councilmembers. <br /> <br />McCarty advised that he has made it a practice during his term to appear before <br />the Councilmembers in Ramsey County to discuss the status of matters concerning <br />their respective cities. He updated Council on the following items: <br /> <br />-Traffic signal at County Road E and Pine Tree Drive have been implemented <br />and are included in the Capital Improvement Plan for installation in 1990. <br />-Library plans are being recommended by the Library Board for the various <br />city library projects. <br />-Capital Improvement Plan process has started and will be submitted to Arden <br />Hills for review by Council; recommendations which address Arden Hills needs <br />should be submitted to McCarty for inclusion in the 1990 plan. <br /> <br />4It Council thanked Commissioner McCarty for the information. <br /> <br />ADDITIONAL AGENDA <br />ITEM; ST. SWEEPER <br /> <br />Council was advised that Public Works Supervisor Raddatz <br />had requested his memorandum regarding the purchase of <br />a street sweeper be added to the Council agenda. <br /> <br />Malone moved, seconded by Growe, that the memorandum of <br />Raddatz regarding the purchase of a street sweeper, dated 3-27-89, be placed on <br />the Council agenda for consideration after Item 6, Report of Treasurer. Motion <br />carried unanimously. (5-0) <br /> <br />RES. #89-16; EST. <br />CONSENT AGENDA <br /> <br />Council agendas by <br /> <br />Mayor Sather referred Council to a memorandum from the <br />Administrative Secretary dated 3-24-89, regarding the <br />establishment of a consent calendar portion to the City <br />adoption of the proposed Resolution. <br /> <br />Malone moved, seconded by Hansen, that Council adopt <br />Resolution No. 89-16, Establishing Order Of Business For City Council Agenda, <br />Including Consent Calendar Portion On Agenda. Motion carried unanimously. (5-0) <br /> <br />. <br />