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<br />. <br /> <br />~ <br /> <br />. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />CITY COUNCIL MEETING <br />FEBRUARY 9, 1998 <br />7:30 P.M. - NEW BRIGHTON CITY COUNCIL CHAMBERS <br /> <br />CALL TO ORDERlROLL CALL <br /> <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 /> <br />Present: <br /> <br />Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Dale Hicks, <br />Susan Keirn, and Paul Malone. <br /> <br />Also present were City Administrator, Brian Fritsinger; City Accountant, Terry Post; <br />Community Development Director, Kevin Ringwald; Public Works Superintendent, <br />Dwayne Stafford; Consulting Engineer, Greg Brown; and Recording Secretary, Carla <br />Wirth. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Councilmember Keim moved and Councilmember Aplikowski seconded a motion <br />to adopt the agenda for the February 9, 1998, Regular City Council meeting as <br />presented. The motion carried unanimously (5-0). <br /> <br />APPROVAL OF MINUTES <br /> <br />A. January 26,1998, Regular Council Meeting <br /> <br />Mayor Probst requested the following correction to the January 26, 1998, Regular Council <br />Meeting minutes: <br /> <br />Page 3, third paragraph: "In terms of actual acceptance of the sale of bonds, Mayor Probst asked <br />if there is anv other action prior to it being finalized." <br /> <br />MOTION: <br /> <br />Councilmember Malone moved and Councilmember Keim seconded a motion to <br />approve the January 26, 1998, Regular Council Meeting as corrected. The motion <br />carried unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />A. Claims and Payroll <br />B. 1997 Budget Amendments <br />C. Receive 1997 Treasurer's Report <br />D. Parks and Recreation Commission Appointment <br /> <br />MOTION: <br /> <br />Councilmember Malone moved and Councilmember Keim seconded a motion to <br />approve the Consent Calendar as listed above and authorize execution of all <br />necessary documents contained therein. The motion carried unanimously (5-0). <br />