CCP 09-14-1992 - Laserfiche WebLink

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- 1 . MINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING August 31, 1992 7:30 P.M. - City Hall CALL TO ORDER/ROLL CALL Note that Council met at 4:00 p.m. for a budget worksession, and at 6:30 p.m. (in closed session) to conduct a performance evaluation. Pursuant to due call and notice thereof, Mayor Sather called to order the regular City Council meeting at 7:30 p.m. Present: Mayor Thomas Sather; Councilmembers JoAnn Growe, Dale Hicks, Thomas Mahowald, Paul Malone. Also present were: City Attorney, Jerry Fill a; City Engineer, Mark Graham; Public Works Superintendent, Dan Winkel; City Accountant, Terry Post; Acting Clerk Administrator, Ca therine Iago; Recording Secretary, Foster. . ADOPT AGENDA Council was notified that two items should be deleted from the agenda, those being It em 5 "Discussion with Architect" and Item 10D "Authorization to Extend Public Works Employee Term of Employment". Council agreed to these deletions. Council was notified that two items should be added to the agenda, those being Item lOG "Request from Zeos for Tent Sales" and 10H "Management Financial Summary from Finance Committee". Council agreed to these additions. City Attorney Filla requested a short closed meeting immediately after the regular agenda to discuss status of litigation involving the City. Council agreed to conduct that closed meeting. MOTION: Mahowald moved, seconded by Growe, to adopt the August 31, 1992 agenda including the above-noted deletions (2 ), additions (2 ) and closed litigation meeting. Motion carried unanimously (5-0). DISCUSSION WITH ARCHITECT This agenda item was deleted under adoption of agenda. I.;: . APPROVAL OF COUNCIL MINUTES .. , f Councilmember Malone asked that the third paragraph of page , seven of the August 17, 1992 meeting minutes be revised to l 'read: "Norris Strawbridge . specific points along the f .Ii ~ .. .'."