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<br /> MINUI'ES OF THE AlDEN HILLS RmJLl\R CXlUNCIL MEE:1'ING
<br /> M:lNDAY, D~30, 1991, 6:15 P.M. - CITY HALL
<br /> .-' ~ ,'. hI
<br /> CALL TO ORDER Pursuant to dua"call ani ~"~eof, Acting'. Mayor
<br /> Malone calle:1 the meeting toVLl!tle:: at 6:15 p.-.
<br /> ;:1' I ,.;.r- 1('~. i, 1",
<br /> ROLL CALL llie roll ~ calle:1 the fon~4nembers,lrlere pr~:
<br /> Actin:r Mayor' Malone, Councilu...dI:AS. Y:oAnn~. '1bat1l'is.
<br /> Mahowald ani Dale Hicks. Mayor Sather arrive:1 at 7:30 p.m. Al;soPtU CAtt:iorneY
<br /> Jerry Filla, Park Director John Buckley, Public WOrks ~.Dan Winkel"
<br /> Clerk Administrator Gary Berger ani Dep1ty Clerk eathei-ine Iago.
<br /> ;,'t.;.,';.,"" I.Y', ,.,",tn,:':,' ",':<-,:
<br /> PERF. EVAL.; eouncil1nember conducted the ~l pei::fo~~
<br /> PARK DIRECroR for Park Director Jctm Buckley between 6:15 ani 7:15p.m.
<br /> \~. _ it ~~- .':"':;:;.'J' '.";,
<br /> Mayor Sather arrived ani Council reoonvened for the regular meetin:rat7:30 p'"
<br /> >',1"-,' /"..:'",-) .'t:~.: . :',; - - : ,: ::~,~
<br /> ADOPr Malone~, secorrle:1 by ~, toi~ the ~~ 30 .'
<br /> AGENDA agerda. ~ion carrie:1 unanllnously'~ (5-0) .
<br /> ", N~'" .~,'~: '::9~"~}';
<br /> APPROVE Growe moved, seconclErl by ~d" ~i,app~;the minutes
<br /> MINUI'ES of. the November 25 ani ~ 9 RegIllar~l .
<br /> meetin:rs, as suJ:mitte:1. Mob.on carried unaniilpusly. (5-0)
<br /> :.~ C' ,,'d2i,fi<t:'=',' -'
<br /> CONSENl' Council1nember Mahowald ~oned tj1e \p~~:ef'. '
<br /> CALENDAR of Item 5(g) urxier the C?,I;1:'f;rt\eal~;, ~l~'tft:is'{.
<br /> item be moved to the ''Ql:l.(~/New.'''inelsS'';~:'of'
<br /> the agerda since it relates to the expiration of 'the PUD a~~ for ttlntirJent'.al
<br /> ~. Development.
<br /> - ~ :,:",~';r' ~ ""it"':"!: t.r is:'> J'-:~'.'~.:"r:,,;
<br /> CIerI; ~st.:ator ~er ~laine:1 the ~:S~1~in:r tQ,~ion ~ .
<br /> pernuts lS an infonnatlonal 1tem ani Counc1l a=J'l-1> pot ~;\l,He ~'\'
<br /> the expiration notices for the plannirr:J cases . d):JehallUe:1 ,gdnLstrati;vltly",
<br /> ani staff has discnsse:1 the memoraroum with the respectiVEi'" Waill1in:J aftlJ,icants.
<br /> "fi~, '.' ~,l.; :T-" -~l\:'A~-1 ::~-::1".o J'x~i:~- }..,"";,:; 'r:"
<br /> CouncilInemOOr Malone referre:1 to Iten 5 (C),~ppt*~aj;~'"~k"Siredtor<ori
<br /> ~=::s~ ~t~~eMa~~~:~~~:~~~;
<br /> the September 9 Council WOrksession minutes, was to ~Wdl'lllatilllP lltiidl,., ..
<br /> outline:1 that portion of direct costs of the programs which 1IJI!!:'e, l*idby fees.
<br /> Hi~II~~r~W!of4i~the.eonsent
<br /> Calemar as suJ:mitte:1 ani ~uthofii~J.'" ':rOtidf altone":~,'
<br /> =ntaine:1 therein:." .' '.,.,;.
<br /> a. Adopt Resolution No. 91-72;-~i~\M-I~r~ ~ ~;~;th.
<br /> b. .~..;es
<br /> ==11~:2;:~~ =~~~':" .~ p',':', .~, ,'~~~affuJ'f.o' 'Pi~u'~.'
<br /> c.
<br /> d. Approve Request to SohC1tl,;,;'Viiit~~"""J"\\O;'i
<br /> e. Sche:1ule Special Coordl ~1" 'op\J!:m,,;: .:, - :'~~~i"ry2,~992.i
<br /> f. ~~: ~~d=e:e~~l{o~~~ p~~i~
<br /> g.
<br /> ProJects - '_'::___-i,' t....~~:':'-.;,',;.~'n'
<br /> h. Ap ~oval.Final Pa EStima~"tm~~'Mf~looa~~.
<br /> - i. I? y, ' "'.. ,....,...'",Y
<br /> Approval List of Cla:inlS am Pi:lyrtllili." .",
<br /> --
<br /> Motion carrie:1 unanllnously. (5.:.0)
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