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<br />MINUl'ES OF mE ARDEN HIllS RmJlAR a:JUNCIL MEE1'ING <br />IDNDAY, SEPl'EMBER 9, 1991, 4:30 P.M. - CITY HALL <br /> <br />. <br /> <br />CALL TO ORDER <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meet:irJ;J to order at 4:30 p.m. <br /> <br />roLL CALL 'Ihe roll being called the follOltling members were present: <br />Mayor 'Ihamas Sather, eounciJ1nembers Paul Malone, JoAnn <br />Growe, 'Ihamas Mahowald and Dale Hicks. Also present: Planner John Bergly, <br />Attorney Jerry Filla, Engineer Mark Graham, Park Director John Buckley, Public <br />Works SUperinten:1ent Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk <br />Catherine Iago. <br /> <br />BUDGEI' IDRKSFSSIOO <br /> <br />Council and staff discussed the proposed 1992 Wdget <br />dOCl.UllEmt between 4:30 and 7:15 p.m. <br /> <br />Clerk Administrator Berger requested item 8(i), Amend <br />1991 Pay Plan, be deleted from the 9-9-91 Agenda. <br /> <br />ADOPI' AMENDED <br />AGENDA <br /> <br />Malone moved, seconded by Mahowald, to adopt the <br />September 9 Agenda, as amended, deleting Item 8 (i), Amend 1991 Pay Plan. Motion <br />ca=ied unanimously. (5-0) <br /> <br />APPROVE <br />MINUl'ES <br /> <br />Hicks moved, seconded by Growe, to approve the August 26 <br />Budget Worksession and Regular Council Meet:in;J minutes <br />as suhnitted. Motion ca=ied unaniIrously. (5-0) <br /> <br />. <br /> <br />CONSENT <br />CALENDAR <br /> <br />Malone moved, secorxled by Growe, to adopt the Consent <br />Calendar as suhnitted and authorize execution of all <br />necessary documents contained therein: <br /> <br />a. Approve Resolution #91-53, Renew Premises Permit for MS Society, Howard <br />Johnson'sjMcGuire's Inn. <br />b. Approve Pay Estimate #1, North snelling Avenue Improvement. <br />c. ~ve List of Claims and Payroll. <br /> <br />Motion ca=ied unanimously. (5-0) <br /> <br />PUBLIC a:M1ENTS <br /> <br />None. <br /> <br />PUBLIC HEARING <br />RES. #91-54-1; <br />CLEIJE[AND AVENUE, <br />ASSESSMENT HRING. <br /> <br />Mayor Sather opened the meet:in;J at 7:35 p.m., for <br />the purpose of a Public Hear:in;J on the Proposed <br />Assessment for Cleveland Avenue Improvements. <br /> <br />. <br /> <br />Clerk Administrator Berger verified publication of the Notice of Hear:in;J in the <br />New Briahton Bulletin on Wednesday, August 21, 1991, and mail:in;J to affected <br />property owners the same date. <br /> <br />Mayor Sather asked if any written objections to the proposed assessment had been <br />received at City Hall prior to the hear:in;J. <br /> <br />'!he Administrator noted the follOltling objections for the record: <br /> <br />Karen and Glen Johnson, 3803 New Brighton Road, objection to proposed assessment. <br />Ruth Miller, 3793 New Brighton Road, objection to proposed assessment. <br />Ann sturgeon, 3769 New Brighton Road, suhnitted request for deferred assessment. <br />