CCP 01-25-1993 - Laserfiche WebLink

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r . . MINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING January 11, 1993 7:30 P.M. - City Hall CALL TO ORDER/ROLL CALL 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 Beverly Aplikowski, Paul Malone. Councilmember Hicks was absent. Also present were: City Attorney, Jerry Filla; City Planner, John Bergly; Clerk Administrator, Dorothy Person; Deputy Clerk/Zoning Administrator, Catherine Iago; Recording Secretary, Shar Foster. ADOPT AGENDA Administrator Person asked that agenda item "Presentation of Plaques/Recognition of Service" be moved from early in the meeting to late in the meeting because recipients will be . joining the meeting later. Council agreed to make this adjustment to the agenda, MOTION: Malone moved, seconded by Aplikowski, to adopt the January 11, 1993 agenda with rearrangement of order as noted above. Motion carried unanimously (3-0). APPROVAL OF COUNCIL MINUTES Administrator Person noted that under "Committee Appointments for 1993" on page four of the January 4, 1993 Council meeting minutes, there are chairpersons and vice- chairpersons designations for committees; she recommended chair/vice chair designations be removed allowing those positions to be determined administratively. Councilmember Malone recalled that Council has appointed chairpersons in the past, per ordinance. MOTION: Aplikowski moved, seconded by Malone, to approve th,e minutes of the December 28, 1992 Regular Council Meeting and the January 4, 1993 Special Council Meeting. Motion carried unanimously (3-0) , CONSENT CALENDAR MOTION: Malone moved, seconded by Aplikowski, to approve the . Consent Calendar and authorize execution of all necessary documents contained therein. Motion carried unanimously (3-0).