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CCP 07-13-1992
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CCP 07-13-1992
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<br /> , , \ <br /> . MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> REGULAR CITY COUNCIL MEETING <br /> June 29, 1992 <br /> 7:30 P.M. - City Hall <br /> CALL TO ORDER/ROLL CALL <br /> Note Council met at 6:30 p.m. with the architect to discuss <br /> new City Hall plans. <br /> Pursuant to due call and notice thereof, Mayor Sather called <br /> to order the regular City Council meeting at 7:30 p.m. <br /> Present: Mayor Thomas Sather; Councilmembers JoAnn Growe, <br /> Dale Hicks, Paul Malone. Council absent: Thomas Mahowald. <br /> Also present were: City Engineer, Mark Graham; Public Works <br /> Superintendent, Dan Winke 1 ; Acting Clerk Administrator, <br /> Catherine Iago; Recording Secretary, Foster. <br /> P.DOPT AGENDA <br /> With regard to agenda item 8C "Discussion on Site Plan <br /> Review Application - Dennis Foster", Council agreed to a <br /> . request from the applicant's attorney to postpone that item <br /> un t il the July l3, 1992 Council meeting. <br /> MOTION: Malone moved, seconded by Hicks, to adopt the June 29, <br /> 1992 agenda excluding item 8C. Motion carried <br /> unanimously (4-0). <br /> APPROVAL OF COUNCIL MINUTES <br /> with regard to "Budget Information" on page l6 of the June <br /> 8, 1992 Council minutes, councilmember Malone requested the <br /> second paragraph be revised to read that he was "satisfied <br /> with the completeness of the report provided by Mr. Post". <br /> MOTION: Malone moved, seconded by Growe, to approve the minutes <br /> of the June 8, 1992 Regular Council Meeting as <br /> prepared. Motion carried unanimously (4-0). <br /> CONSENT CALENDAR <br /> MOTION: Hicks moved, seconded by Growe to approve the Consent <br /> Calendar and authorize execution of all necessary <br /> documents contained therein. Motion carried <br /> unanimously (4-0) . <br /> . a. Approve Final Estimate (Pay Estimate #1) - 1992 <br /> Bike Trail Improvements. <br /> b. Adopt Resolution No. 92-43 Pot-O-Gold Bingo Hall <br /> Application License. <br />
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