Laserfiche WebLink
<br /> , <br /> . 'I <br /> MINUI'ES OF '!HE ARDEN HILLS RmlIl\R lXlUNCIL MEEI'ING <br /> K'lNDAY, NOVEMBER 25, 1991, 6:15 P.M. - CITY HALL <br /> . CALL TO ORDER Pursuant to due call and notice thereof, May= Sather <br /> called the meeting to order at 6:15 p.m. <br /> OOLL CALL 'lhe roll being called the follOlVing members were present: <br /> Mayor 'lhamas Sather, eouncilmelllbers Paul Malone, JoAnn <br /> Growe, Thomas Mahowald and Dale Hicks. Also present: Attorney Jerry Filla, <br /> Engineer Terry Maurer, Public Works SUperintendent Dan Winkel, Clerk <br /> Administrator Gary Berger and Deputy Clerk Catherine Iaga. <br /> PERF. EVALi eouncilmelllbers conducted a Perfonnance Evaluation of the <br /> CLERK Clerk Administrator between 6:15 and 7:15 p.m. A brief <br /> AJ:MINISTRA'IOR recess was taken by eouncil. <br /> eouncilmelllbers reconvened to conduct the regular meeting at 7:30 p.m. <br /> AOOPI' REIlISED eouncil was referred to the Revised Agenda f= the <br /> AGENDA November 18 meeting, adding the Public Hearing f= <br /> Presbyterian Hanes. <br /> Councilmember Malone requested an additional item be placed on the agenda lIDder <br /> Unfinished and New Businessi 7 .E., Review of Proposed Financial Reports. <br /> Mahowald moved, secorrled by GrcMe, to adopt the Revised <br /> Agenda, with an additional Item 7 .E., Review of Proposed Financial Reports. <br /> Motion carried unanimously. (5-0) <br /> . OJNSENI' Hicks lIDVed, seconded by Malone, to approve the Consent <br /> CALENDAR Calendar and authorize execution of all necessary <br /> doclnnents contained therein: <br /> a. Accept Resignation of William Bauer, North SUbJrban cable CoIlImission. <br /> b. Adopt Res. #91-61 - Renewal of Premise Permit, Shoreview-Arden Hills Lions <br /> Club (Class B Pull Tal:si Big Ten SUpper Club). <br /> c. Adopt Res. #91-65 - Renewal of Premise Permit, Light Brigade, Inc. (Class A <br /> Bingo; Pot-o-Gold Hall) <br /> d. Adopt Res. #91-66 - Renewal of Premise Permit, Light Brigade, Inc. (Class B <br /> Pull Tal:si Blue Fox Inn). <br /> e. Approve 1992/93 Maintenance Agreement f= Optech III-P Election Equipment. <br /> f. Approve Pay FstiInate No. 3 for North Snelling Avenue Project. <br /> g. Approve List of Claims and Payroll. <br /> Motion carried unanirocJUsly. (5-0) <br /> Councilmember Mahowald requested a letter be forwarded to William Bauer, on <br /> behalf of Council, for his service and dedication as the Olair of the cable <br /> CoIlImittee. <br /> PUBLIC cmMENrS None. <br /> PUBLIC HEARING <br /> RES. #91-67i Mayor Sather opened the meeting at 7:36 p.m., for the <br /> -- PRES. H<::MES , purpose of a Public Hearing on the application for <br /> ~ REQUFSI' FOR M.micipal Housing Program and Amended Housing Plan to <br /> ISSUANCE OF provide financing and issuance of Revenue Bonds, from <br /> RE.VENUE BONDS Presbyterian Hames of Mirmesota, Inc. <br /> ----- <br />