CCP 03-26-1990 - Laserfiche WebLink

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MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING . flONDAY, MARCH 12, 1990, 6:30 P.M. - 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: Councilmernber JoAnn Growe. Also present: Planner John Bergly, Attorney Jerry Filla, Engineer Terry Maurer, Park Director John Buckley, Program Supervisor Cynthia Severtson, Public Works Director Daniel Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. PERF. EVALUATION; Council conducted a Performance Evaluation for Public PUB. WKS. SUPERV. Works Supervisor Daniel Winkel, in conjunction with completion of his six-month probationary period. ADOPT AGENDA Councilmember Hansen requested an additional item be placed on the March 12 Agenda, under Consent Calendar: Item E. Permanent Appointment of Public Works Supervisor Daniel Winkel, effective March 1, 1990, and a salary increase to the 95% rate in the salary schedule for this position ($16.79 per hour). Hansen moved, ~econded by Malone, to adopt the March 12 Agenda as amended to include Item E, as listed above, under Consent Calendar. Motion carried unanimously. (4-0) INTRODUCTION; Park Director Buckley introduced the newly-appointed Park PROGRAM SUPERV. Program Supervisor Ms. Cynthia Severtson. . Council welcomed Cynthia and offered congratulations on her appointment to this new position. APPROVE Malone moved, seconded by Hansen, to approve the minutes MINUTES of the February 26 Regular Council Meeting as submitted. Motion carried unanimously. (4-0) CONSENT Hansen moved, seconded by Malone, to approve the Consent CALENDAR Calendar for the March 12 Council Meeting, as amended to include Item E and authorize execution of all necessary documents contained therein: a. Approval of Refuse Hauler License. b. Approval of 1990 Diseased Tree Removal Contract and Authorization to Advertise for Bids. c. Approval of Issuance of Temporary Business License. d. Approval of List of Claims and Payroll. e. Approve Permanent Appointment of Daniel Winkel as Public Works Supervisor, effective March 1, 1990, and authorize a salary increase to the 95% rate. Motion carried unanimously. (4-0) PUBLIC COMMENTS None. PUBLIC HEARINGS . VACATE EXCESS Mayer Sather opened the meeting at 7:30 p.m. for the RIGHT-OF-WAY; purpose of a Public Hearing on the Vacation of Excess NEW BRIGHTON RD. Right-of-Way at the intersection of New Brighton Road & COUNTY RD. E-2 and County Road E-2. Clerk Administrator Berger verified publication of the Notice of Hearing in the New Brighton Bulletin on Wednesday, February 14, 1990, and mailing to affected property owners on Tuesday, February 6, 1990.