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r I MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING M~day, January 30, 1989, 7:30 p.m. - Village Hall CALL TO ORDER Pursuant to due call and notice thereof, Mayor Thomas 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. Also present: Newly appointed Councilmember Thomas Maho~ald, Attorney James Lynden, Engineer Barry Peters, Treasurer Frank Green, Public Works Supervisor Robert Raddatz, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. RES. #89-09; FILL COUNCIL VACANCY, THOMAS MAHOWALD APPT'D Malone moved, seconded by Growe, that Council approve Resolution No. 89-09, Filling Council Vacancy, by appointing Thomas Mahowald, to serve the unexpired term until December 31, 1990. Motion carried unanimously. (4-0) OATH OF OFFICE and Council offered Clerk Administrator Berger administered the Oath of Office to newly appointed Councilmember Thomas Mahowald their congratulations and welcomed Mahowald. APPROVE MINUTES Hansen moved, seconded by Malone, that Council approve the Minutes of the January 9, 1989, Regular Council Meeting as submitted. Motion carried unanimously. (5-0) BUSINESS FROM FLOOR . REPORT OF TREASURER INVESTMENTS Treasurer Green reported on the following investments: 1/17/89 - 1/18/89 - 1/18/89 $107,198.61 invested at 1st Minnesota, @9.10%, to mature 1/12/90. $100,000.00 invested in CD, Material Bank of California, @9.25%, to mature 1/16/89. $100,000.00 invested in CD, Southern California S & L, @9.2%, to mature 1/16/89. Hansen moved, seconded by Growe, that Council ratify the Treasurer's report. Motion carried unanimously. (5-0) COUNCIL APPOINTMENT Larry Jones, reporter for the New Brighton Bulletin, questioned how and when Council arrived at the decision to appoint the new Councilmember; he stated there had been no regularly scheduled Council meeting since January ~ 1989. . Mayor Sather explained at the Regular Council meeting held 1/9/89 the Council had scheduled a Special Meeting on January 26 to interview candidates for the council vacancy. He advised applications for the position were accepted until January 20 and the three candidates were interviewed in an open meeting at the Village Hall on 1/26/89. Sather stated the Council voted unanimously at the 1/26/89 meeting to appoint Mahowald and Minutes of the meeting would be available at the Village Hall, after Council approval at their first regular meeting in February. REPORT OF ATTORNEY ORD. #251; EXT. BLDG. COMPLETION Council was referred to a memorandum from the Clerk Administrator relative to adoption of the Exterior Building Completion Ordinance. Attorney Lynden explained the Ordinance had been presented to Council approximately one year ago and Council recommended an amendment to the Nuisance Ordinance be prepared for their review. Lynden referred Council to Section 3 of Ordinance No. 251 and reviewed the additional language under Section 3(d), page 3 of the proposed ordinance. He stated Council had previously introduced the Ordinance by title and it is now before Council for second reading and passage. Hansen moved, seconded by Malone, that Council waive ~ final reading of Ordinance No. 251. Motion carried unanimously. (5-0)