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<br />. . <br />. MINUTES DRAFT <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> REGULAR CITY COUNCIL MEETING <br /> August 30, 1993 <br /> 7:30 P.M. - City Hall <br /> CALL TO ORDER/ROLL CALL <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: Councilmembers Beverly Aplikowski, Dale Hicks, Paul <br /> Malone, Dennis Probst; Mayor Sather. Also present were: <br /> Public Works Superintendent, Dan Winke 1 ; City Accountant, <br /> Terry Post; Community Planning Coordinator, Brian Fritsinger; <br /> Clerk Administrator, Dorothy Person; Recording Secretary, Shar <br /> Foster. <br /> ADOPT AGENDA <br /> MOTION: Hicks moved, seconded by Aplikowski, to adopt the August <br /> 30, 1993 agenda as presented. Motion carried unanimously <br /> (5-0). <br /> APPROVAL OF COUNCIL MINUTES <br />. MOTION: Probst moved, seconded by Aplikowski, to approve the <br /> minutes of the August 9, 1993 Regular Council Meeting as <br /> prepared. Motion carried unanimously (5-0). <br /> CONSENT CALENDAR <br /> Councilmember Malone asked that in addition to approving the <br /> Consent Calendar item "Approve Request for Door-to-Door <br /> Solicitation from Asphalt Driveway Company", the subject of <br /> door-to-door solicitation be further discussed under Council <br /> Comments for clarification. <br /> Administrator Person advised that Consent Calendar item <br /> "Approve a One-Year Renewal Contract for EZ Recycling" (item <br /> a) should be deleted from the Consent Calendar, and it is <br /> expected to be considered on an upcoming Council agenda. <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 unanimously <br /> (5-0) . <br /> a. Deleted <br /> b. Approve Resolution #93-39 - Ordering a Revised <br /> Feasibility Report in the Matter of Arden Place <br /> Drainage Improvement of 1993. <br />. c. Approve Resolution #93-40 Ordering Preparation of <br /> Plans and Specifications and Order Document for <br /> utility Easement - Arden Place Storm Sewer Project. <br />