CCP 02-26-1990 - Laserfiche WebLink

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. MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING --. MONDAY, FEBRUARY 12, 1990, 6:30 P.Ol. - CITY HALL CALL TO ORDER Pursuant to due call and notice thereof, Mayor Sather called the meeting to order at 6:30 p.m. . ROLL CALL The roll being called the following members were present: Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul Malone, and Thomas Mahowald. Absent: Councilmember JoAnn Growe. Also present: Planner John Bergly, Engineer Terry Maurer, Public Works Supervisor Dan Winkel, Park Director John Buckley, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. PERFORM. APPRAISAL; Council conducted the annual performance appraisal for PARK DIRECTOR Park Director John Buckley between 6:30 and 7:30 p.m. ADOPT Hansen moved, seconded by Malone, to adopt the February AGENDA 12 Council Agenda as submitted. Motion carried unanimously. (4-0) APPROVE NINUTES Mahowald moved, seconded by Malone, to approve the minutes of the 1-22-90 Council Worksession and the 1-29-90 Regular Council Meeting as submitted. Motion carried unanimously. (4-0) CONSENT CALENDAR Mahowald moved, seconded by Malone, to adopt the Consent Calendar for the February 12, 1990 meeting and authorize execution of all necessary documents contained therein: a. Approval of Request to Attend Minnesota Park & Recreation Directors Annual Conference. b. Approval of Charitable Gambling License Renewal for City of Lakes Sweet . Adelines. c. Approval of Retail Sales License for Blue Bell Ice Cream. d. Approval of Resolution No. 90-07, Final Payment, Oak Avenue Improvement Proj ect. e, Approval of List of Claims and Payroll. t iI\\!.,\.l (4-0) PUBLIC COMMENTS None. UPDATE; METROPOLITAN Council was referred to a memorandum from Planner Bergly COUNCIL CONCERNS; dated 2-12-90, regarding the Metropolitan Council staff RE: GB DISTRICT concerns relating to the proposed GB District, as outlined in their letter dated 2-2-90. The Planner explained that some of the concerns expressed by the Metropolitan Council were resolved at a meeting between City representatives and Met Council staff. Planner Bergly reviewed the four concerns discussed in the Metropolitan Council letter and staff recommendations for inclusion in the Ordinance and Comprehensive Plan Amendment. He summarized the Met Council recommendations: 1. That a traffic impact study be done for the entire district, rather than on a project-by-project basis. Investigate potential peak traffic problems created by development of different types and intensities as related to: . a. West Round Lake Road and Highway ~h:, intersection b. I-3SW and Highway 96 interchange c. Mainline I-3SW d. Other site access (bridges over 1-3SW and/or Highway 10) ".