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<br />~ <br /> MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br /> MONDAY, SEPTEMBER 24, 1990 - 6:30 P.M., CITY HALL <br />. CALL TO ORDER Pursuant to due call and notice thereof, Mayor <br /> Sather called the meeting to order at 6:30 PM. <br /> EVALUATION, PW Council conducted an annual Performance <br /> SUPERVISOR Evaluation for the Public Works Supervisor <br /> between 6:30 and 7:30 P.M. <br /> ROLL CALL The roll being called, the following members <br /> were present: Mayor Thomas Sather, <br /> Councilmembers JoAnn Growe, Nancy Hansen, Thomas Mahowald and <br /> Paul Malone. Also present: City Attorney Jerry Filla, Public <br /> Works Supervisor Dan Winkel, Deputy Clerk Catherine Iago, and <br /> Administrative Secretary Mary Ann Hillyer. <br /> ADOPT AGENDA Malone moved, seconded by Hansen, to adopt <br /> the September 24 agenda as revised to include <br /> a park dedication fee from Opus/Group Health, Inc. Motion <br /> carried unanimously. (5-0) <br /> APPROVE MINUTES Hansen moved, seconded by Growe, to approve <br /> the August 20 worksession, August 27 and <br /> September 10 regular Council minutes, with the September 10 <br /> minutes amended to reflect Malones's concerns. Councilmember <br /> Malone referred to the September 10 regular Council minutes, page <br /> 3 , last paragraph; discussion of Keithson Pond and excavation on <br />. the Colburn property. He expressed concern that the language is <br /> misleading and may be misconstrued as a statement from City <br /> representatives, rather than a statement from the residents <br /> attending the meeting. <br /> Malone requested the sentence be clarified to reflect that the <br /> statement regarding no excavation on the Colburn property was <br /> asserted by the residents and that the city has not determined <br /> the extent of excavation of the pond at this time. Motion <br /> carried unanimously. (5-0) <br /> CONSENT CALENDAR Councilmember Malone moved, seconded by <br /> Councilmember Hansen, to adopt the Consent <br /> Calendar as submitted and authorize execution of all necessary <br /> documents contained therein: <br /> a. Approval of annual performance evaluation and salary increase <br /> for City Administrator Gary Berger, with a pay increase to <br /> $3,667 per month, retroactive to July 25, 1990. <br /> b. Approval of annual performance evaluation and salary increase <br /> for Public Works Supervisor Dan Winkel, with a pay increase <br /> to Step 5, $3,059 per month, retroactive to September 1, <br /> 1990. <br /> c. Approval of final payment to Environet, Inc. , for $6,584 for <br />. work done at the Kem Milling site. <br />