CCP 09-24-1990 - Laserfiche WebLink

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.. MINUI'ES OF THE ARDEN HILlS REJ3UIAR COUNCIL MEETING AUGUST 27, 1990, 7:30 P.M. - CITY HALL . CALL 'TO ORDER Pursuant to due call and notice thereof, Mayor 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, Council1nembers Paul Malone, JoAnn Growe and Thomas Mahowald. CounciJ1nernber Nancy Hansen arrived at 7:35 p.m. Also present: Engineer Mark Graham, AttOTI1ey Jerry Filla, Public Works SUpervisor Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. AmP]' REVISED Council was referred to a memorandum from the Clerk AGENDA Administrator dated 8-27-90, regarding two additional agenda items: 1. Item 5(b): Letter from Rudolph Vierath on Vehicle Parking on Harriet Avenue. 2. Item 6(a): Letter from Charles Roach regarding assessment on Oak Avenue Improvement. Mahowald moved, seconded by Malone, to adopt the Revised Agenda for the 8-27-90 Council Meeting, with the two additional items outlined in the Clerk Administrator's memoranch.nn dated 8-27-90. Motion ca=ied unanlinously. (4-0) APPROVE Growe moved, seconded by Mahowald, to approve the August MINUI'ES 13 Council Minutes as subnitted. Motion ca=ied unanlinousl y . (5-0) . CONSENT AttoTI1ey Filla advised that Item 4 (d), Adoption of CALENDAR ordinance No. 269, tmder the Consent Calendar be amended to refer to Sections 2.90 through 2.93, rather than Sections 4-1 through 4-4 in the title and text of the document. Malone moved, seconded by Growe, to adopt the Consent Calendar, amending Item 4(d) to refer to Sections 2.90 through 2.93, rather than Sections 4-1 through 4-4 in the title and text of the document, and authorize execution of all necessary d=uments contained therein: a. Acknowledge Resignation from Finance eorrnnittee Member. b. Approve Clerk Administrator Attendance at ICMA National Conference. c. Approve Partial Payment to Allied Blacktop for sealcoat Project. d. Adopt Ordinance No. 269, Establishing Absentee Ballot Precinct at city Hall. e. Approve List of Claims and Payroll. Motion ca=ied unanlinously. (5-0) PUBLIC cn1MENTS INVITATION; Council was referred to a letter from Char Wil.nar, 1894 NEIGHBORHOOD mG. stowe Avenue, dated 8-22-90, extending an invitation to SIai'E AVENUE CoWlCiJ1nernbers to attend a neighborh<Xx:i meeting on Wednesday, August 29, at the Lake Johanna Fire station . l=ated on New Brighton Road. Char Wil.nar explained the meeting is scheduled for 7:00 p.m., for the purpose of discussing residents' growing concerns regarding the condition of stowe Avenue and resolution to safety and deterior",tion problems. She noted Ramsey County officials have been invited to attend, since stowe Avenue is a County roadway.