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<br /> . MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> REGULAR CITY COUNCIL MEETING <br /> July 13, 1992 <br /> 7:30 P.M. - City Hall <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Councilmember <br /> Mahowald called to order the regular City Council meeting at <br /> 7:30 p.m. Present: Councilmembers Dale Hicks, Thomas <br /> Mahowald, Paul Malone. (Mayor Sather joined the meeting at <br /> 7:33 p.m. under "Public Hearings"). Absent: Councilmember <br /> JoAnn Growe. Also present were: City Attorney, Jerry <br /> Filla; City Planner, John Bergly; City Engineer, Terry <br /> Maurer; Parks Director, John Buckley; Public works <br /> Superintendent, Dan Winkel; Acting Clerk Administrator, <br /> Catherine Iago; Recording Secretary, Foster. <br /> ADOPT AGENDA <br /> Acting Clerk Administrator Iago advised that Attorney Balyk <br /> representing agenda item 7D "Discussion of Draft Interim Use <br /> Agreement & site Plan Review for What-A-Racquet Sports Club" <br /> . has advised that item 7D may need to be moved to later on <br /> this evening's agenda to allow for his attendance. <br /> Note was made that agenda item 7G (Consideration of <br /> Resolution No. 92 - 48) has been revised by the City Engineer <br /> and split into two Resolutions (No. 92-48 and 92-49). <br /> MOTION: Hicks moved, seconded by Malone, to adopt the July 13, <br /> 1992 agenda as amended relative to items 7D and 7G. <br /> Motion carried unanimously (3-0). <br /> APPROVAL OF COUNCIL MINUTES <br /> MOTION: Malone moved, seconded by Hicks, to approve the minutes <br /> of the June 29, 1992 Regular Council Meeting as <br /> prepared. Motion carried unanimously (3-0) . <br /> CONSENT CALENDAR <br /> MOTION: Hicks moved, seconded by Malone, to approve the Consent <br /> Calendar and authorize execution of all necessary <br /> documents contained therein. Motion carried <br /> unanimously (3-0). <br /> a. Adopt Resolution No. 92-46 Relating to <br /> . Reapportionment of Assessments Relating to <br /> Improvement No. 91-BITOLAY (1991 Bituminous <br /> Over! ay) . <br /> b. Approve Estimate #1 - 1992 Tiller Lane <br /> Improvements. <br />