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<br /> MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br />. CITY COUNCIL MEETING <br /> NOVEMBER 10, 1997 <br /> 7:30 P.M. - ARMY RESERVE CENTER <br /> CALL TO ORDER/ROLL CALL <br /> Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular <br /> City Council meeting at 7:30 p,m, <br /> Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Dale Hicks, <br /> Susan Keirn, and Paul Malone, <br /> Also present were City Administrator, Brian Fritsinger; City Accountant, Terry Post; <br /> Community Development Director, Kevin Ringwald; Public Works Superintendent, <br /> Dwayne Stafford; Gregory Brown, BRW, lnc,; Administrative Secretary, Sheila Stowell; <br /> and Recording Secretary, Carla Wirth. <br /> ADOPT AGENDA <br />. ML Brian Fritsinger, City Administrator, asked that Resolution #97-55, Vacating a Portion of the <br /> Fourteenth Avenue NE Right-of-Way in the Gateway Business District, bc added to the Consent <br /> Calendar as Agenda Item 4d. <br /> MOTION: Aplikowski moved and Keirn seconded a motion to adopt the agenda for the <br /> November 10, 1997, City Council meeting as amended, The motion carried <br /> unanimously (5-0). <br /> APPROVAL OF MINUTES <br /> A. October 27,1997 Regular City Council Meeting <br /> MOTION: Keirn moved and Aplikowski seconded a motion to approve the October 27, 1997, <br /> Regular City Council Meeting minutes as presented. The motion carried <br /> unanimously (5-0), <br /> CONSENT CALENDAR <br /> A. Claims and Payroll <br /> B. Authorization, 1997 Audit Engagement Agreement <br /> C. Amended 1997 Budget Recommendations <br /> D, Resolution #97-55, Vacating a Portion of the Fourteenth Avenue NE Right-of- <br />. Way in the Gateway Business District <br /> ML Fritsinger explained Consent Agenda Item 4D is at the request of the City's attorney, relates <br /> to the action taken for vacation ofthe road, and is necessary for financing with the bank <br />