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<br />~ ~ <br /> <br />ARDEN HILLS CITY CXlUN::IL MEElrIN3 <br />CXlUN::IL CHl\MBERS <br />I<<>>lDAY, J!.JSW(uARY 10, 1992, 7:30 P.M. <br /> <br />. <br /> <br />1. CALL '[Q ORDER/ROLL CALL. 7: 30 P.M, <br /> <br />2, AGENDA AOOPl'ION <br /> <br />3. APPROVAL OF D:ocEMBER 30, 1991 AND JANUARY 27, 1992, REG. OJUNCIL MINUI'FS <br /> <br />4. PUBLIC HEARING - TIILER L1\NE IMPROVEMENI'S <br />A. Adopt Res. No. 92-10; Ordering the Irrprovernent of 1992 street <br />Reconstruction. <br />B. Adopt Res. No. 92-11; Approving the Plans and Specifications and <br />Ordering Advertisement for Bids. <br />C. Discussion of Setting Date for Assessment Hearing date, <br /> <br />5. CDNSENr CALENDAR <br />a, Approval of Committee Appointments - Parks & Recreation Committee. <br />b. Approve List of Claims/Payroll. <br /> <br />6 . PUBLIC o:::t>lMENTS <br /> <br />7, UNFINISHED AND NEW BUSINESS <br />A, Case No. #92-01 - site Plan Amendment, lDcation of Liquid Nitrogen Tank <br />on Industrial Site, Resistance Technolo:lY, Inc., 1260 Grey Fox Road. <br />B. Case #92-02 - Final Plat, Hazelnut Park Addition No.2, Barry O'Meara. <br />(Prelilninary Plat approval February, 1983-case #83-01). <br />. C. Approve Envirornnental Assessment Worksheet for Cardiac Pacemakers, Inc. <br />D. Arumal Report on Urrleveloped land - Planner Bergly. <br />E. Adopt Res. No. 92-12; Receiving the Feasibility Report and Approving <br />Plans and Specifications for 1992 Keithson Area Holding Pond and storm <br /> <br />Sewer Irrprovanent. ~ :f <br />F. Consider Res. No. 92-13; Accepting Bid '-' '- Execution of <br />~n_'K't :Eo, 15151:1 K--':'Ucoull "'-'= lLMiFl ~,:: ~ ~~-,.cr B..'/,'~evemer ;' <br />G. Consider Res. No. 92-14; Ordering a Public Hearing and Assessment <br />Hearing on the Irrprovement in the Matter of the 1992 Keithson Area <br />Holding Pond and stonn Sewer Irrprovements. <br />H, Adopt Res, No. 92-15; Ordering Feasibility Report for 1992 Park and <br />Trail Inprovement. <br />1. Adopt Res. No. 92-08; Adopting No Smoking Policy (Tabled from <br />1-27-92 Meeting). <br />J. Adopt Res. No, 92-09; Approving Application for a Community Development <br />Block Grant (CDEG) by Northwest Youth and Family Services (NYFS). <br />K. Discussion of Zeos Corporation Sign. <br />L. Recommendation to appoint Recording Secretary. <br />M. Discussion of stowe Avenue Informational Meeting, <br />N. Report on Condition of West Round Lake Road. <br />o. Approve Salary In=ease - City A=ountant. <br />P. Discussion to Schedule Worksession for 2-18-92. <br /> <br />8, COUNCIL a::MMENI'S <br /> <br />. 9, ADJOURN <br />FEBRUARY MEEI'INGS <br /> <br />February 5 -Planning Conun., 7:30 p,m. February 20-Pub. Sfty/Wks Connn., 7:30 p.m, <br />February 10-Council Mtg., 7:30 p,m. February 24-Council Mtg., 7:30 p.m. <br />FEBRU1\RY 17-PRESIDENT'S DllY (HClLIDAY) February 2S-Parks & Reo. Conun., 7:30 p,m, <br />February 18-Worksession Mtg., 4:30 p,m. February 27-Finance Conun., 7:30 p,m, <br />