CCP 02-24-1992 - Laserfiche WebLink

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... MINUI'ES OF THE ARDEN HILlS REJ:;OIAR all.lNCIL MEETING ..,.., '.\- ~Y, ~Y 13, 1992, 7:30 P.M. - CITY HALL CALL 'IO ORDER Pursuant to due call and notice thereof, Mayor Sather . called the meeting to order at 7:30 p.m. ROLL CALL 'Ihe roll being called the following members were present: Mayor Thomas Sather, 80uncilrnernbers Paul Malone, JoArm Growe, 'Ihomas Mahowald and Dale Hicks. Also present: Attorney Jerry Filla, Engineer Mark Graham, Park Director John Buckley, A=untant T.J. SWanson, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. ADOPr REVISED eouncilrnernber Malone suggested reversal of Items 5 (B) AGENDA 5(C), under the Unfinished and New Business section. Malone moved, seconded by Hicks, to adopt the January 13 Agenda as revised, adding Item 5 (E), and reversing Items 5 (B) and 5 (C), under the Unfinished and New Business section. Motion carried unanimously. (5-0) ADOPr CDNSENI' Malone moved, seconded by Hicks, to approve the Consent CALENDAR Calendar and authorize execution of all necessary doctnnel1ts =ntained therein, and noting that Item 3 (a), Memorandum from the Park Director, is received for infonnation only and shall be discussed with the Park Director at a later date: a. Receive January 10, 1992 Memorandtnn from the Park Director on Program Funds. b. Authorize Execution of Ac:kno.vledgment of Consent for Edgewater Estates. c. Approve List of Clainls and Payroll. . Motion carried unani.:rrousl y. (5-0) PUBLIC ~ MEDIAN CIDSlliG; Jean Lemberg, 1401 Skiles Lane, presented a letter SNELLING AVENUE requesting Council schedule a specific date for an SCHEDULE MEETING infonnal meeting to discuss the Snelling Avenuej1i:unk Highway 51 median closing. Mayor Sather suggested the ll'atter be discussed at either the March or April Worksession. Council ==ed to direct staff to Jl'ake note to Council to schedule a Worksession meeting on March 23, at 4:30 p.m., to discuss the median closing. staff was further directed to =ntact MNjOOf representatives to be present to address any questions from residents and to advertise the meeting in the New Brighton Bulletin and on the Cable 'IV Channel. CHl\RITABLE Nancy Brunzel, Vice-President of st. Paul Turner's, GAMBLING DONATIONS; ll'ade a presentation of two charitable gambling donations NWYSB & RAMSEY OJ. to the Northwest Youth and Family Services and the Ramsey County Safety Patrol, each check in the amount of $15,000.00. Representatives from the Northwest Youth Services Bureau, Kay Andrews and Jeanne Thorrpson"and the Ramsey County Safety Patrol, Ed Weinhagen and Mel Fish, were present to accept the donation. .