CCP 03-08-1993 - Laserfiche WebLink

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.. . . MINUTES CITY OF ARDEN HILLS, MINNESOTA REGULAR CITY COUNCIL MEETING February 22, 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, Dennis Probst. Absent: Councilmember Hicks. Also present were: Parks Director, John Buckley; Clerk Administrator, Dorothy Person; City Accountant, Terry Post; and Recording Secretary, Shar Foster. ADOPT AGENDA Note was made that a revised agenda was printed on February 22, 1993. Administrator Person stated that Consent Calendar . item 4f should be "Approve List of Claims" rather than "Approve List of Claims/Payroll". MOTION: Probst moved, seconded by Malone, to adopt the revised February 22, 1993 agenda with one correction to Consent Calendar item 4f as noted above. Motion carried unanimously ( 4-0) . APPROVAL OF COUNCIL MINUTES Councilmember Malone referred to the sixth paragraph of page three of the February 8, 1993 Council meeting minutes. He said the concern he expressed during the discussion contained within that paragraph referred to "berming plans that are to be southeast of the townhouses" rather than "berming plans on the old lift station site". He asked that paragraph be revised accordingly. MOTION: Aplikowski moved, seconded by Probst, to approve the minutes of the February 8, 1993 Regular Council Meeting with the appropriate revision to the sixth paragraph of page three requested by Councilmember Malone. Motion carried unanimously (4-0) . 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 (4-0).