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<br />. <br /> <br />. <br /> <br />. <br /> <br />'. <br /> <br />MINUl'ES OF THE ARDEN HILIS REGUlAR COUNCIL MEEl'ING <br />MJNDAY, AU:;Usr 12, 1991, 6:30 P.M. - CITY HALL <br /> <br />Pursuant to due call and notice thereof, Acting Mayor <br />Malone called the meeting to order. <br /> <br />ROLL CALL The roll being called the following members were present: <br />Acting Mayor Paul Malone, Councilmembers JoAnn Growe and <br />Thomas Mahowald. Absent: Mayor Thomas Sather. Also present: Planner John Bergly, <br />attorney Jerry Filla, Engineer Terry Maurer, Park Director John Buckley, Public <br />Works SUperintendent Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk <br />Catherine Iago. <br /> <br />CALL 'ro ORDER <br /> <br />Council conducted a closed meeting between 6: 30 and <br />7:30 p.m., to discuss union and nonunion enployees <br />compensation. Karen Olsen, Labor Relations Associates, <br />was present to review infonnation related to the 1991 <br />Market study and CClIIpUClble worth issues. <br /> <br />CWSID MlG; UNION <br />& NONUNION EMPIDYEES <br />ro1PENSATION <br /> <br />The regular meeting reconvened at 7:40 p.m. <br /> <br />ADDPI' <br />AMENDED <br />AGENDA <br /> <br />Acting Mayor Malone requested Item 4 (a), Purchase Mower <br />for Parks Department, be moved fran the Consent Calendar <br />to Unfinished and New Business, Item 6(f) f= discussion. <br /> <br />Mahowald moved, seconded by Growe, to adopt the August 12 <br />Agenda, as amended, moving Item 4 (a), Purchase of Mower for Parks Deparbnent, to <br />Item 6 (f). Motion carried unanimously. (3-0) <br /> <br />APPROVE eouncilmember Growe and Acting May= Malone offered two <br />MINUl'ES minor corrections to the July 29 Council minutes, on <br />page 8, changing the dates frOlll August 7 to 12, and on <br />page 9, addition of the word "discussion", in the first sentence under the <br />"Keithson Pond Drainage Problem" title. <br /> <br />Growe moved, seconded by Mahowald, to approve the July 29 <br />Regular Council meeting minutes, as =ected on pages 8 and 9. Motion carried <br />unanimously. (3-0) <br /> <br />CONSENT <br />CI\LENDAR <br /> <br />Mahowald moved, seconded by Growe, to approve the Consent <br />Calendar, items b, c, and d, and auth=ize execution of <br />all necessary doa.nnents contained therein: <br /> <br />b. Approve Solicitation Request, citizens f= a Better Environment. <br />c. Approve Pay Estimate No.1, 1991 Pavement Maintenance Project. <br />d. Approve List of Claims and Payroll. <br /> <br />Motion carried unani.Jrously. (3-0) <br /> <br />PUBLIC cnlMENTS <br /> <br />None. <br /> <br />CASE #91-12: AMEND <br />SOP, ARDEN MANOR <br />M:JBILE Ha.IE PARK <br /> <br />Council was referred to the Planner's reP=t and Planning <br />Commission minutes dated 8-7-91, relative to the request <br />f= an Amended Special Use Permit to allow vinyl and <br />steel siding on the units in the mobile home park. <br /> <br />Planner Bergly explained the =iginal Special Use Permit was approved in 1975, <br />and two or three aJ\\E!OOments have been approved since that time. He stated in 1977 <br />the Council approval allowed expansion of the park and limited the use of siding <br />to wood; there were initially SOIIle metal units in the park. <br />