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<br />MINUl'ES OF THE ARDEN HILIS REGUU\R CDUNCIL MEEI'ING <br />~Y, JULY 29, 1991, 6:30 P.M. - CITY HALL <br /> <br />. <br /> <br />CALL 'IO ORDER <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meeting to order at 6:30 p.m. <br /> <br />ROLL CALL 'Ihe roll being called the following members were present: <br />May= Thanas Sather, eounci1members Paul Malone, JaAnn <br />Growe and 'Ihamas Mahowald. Also present: Planner John Bergly, Park Director John <br />Buckley, Public Works SUperintendent Dan Winkel, Clerk Administrat.= Gary Berger <br />and Deputy Clerk Catherine Iaga. <br /> <br />CLOSED SESSION; <br />CCMPENSATION DISC. <br />UNION/NONUNION <br /> <br />Counci1members discussed union and nonunion cc:mpensation <br />in closed session with Karen Olsen, Labor Relations <br />Associates, between 6:30 and 7:30 p.m. <br /> <br />Mayor Sather left the meeting at 7:30 p.m. <br />Acting Mayor Malone presided over the meeting between 7:30 and 8:25 p.m. <br /> <br />AOOPl' Acting Mayor Malone explained that action for approval <br />AGENDA of a Rezoning request requires a four fifths majority <br />vote by Council and recommended moving item 6(b), Case <br />#91-09, to item 6(j), for =nsideration upon return of Mayor Sather. <br /> <br />Mahowald moved, secorrled by Growe, to adopt the July 29 <br />Agenda, as amended by moving item 6(a) to item 6(j). Motion carried unanimously. <br />(3-0) <br /> <br />. <br /> <br />APPROVE MINUl'ES; <br />JUNE 24 & JULY 8 <br /> <br />Acting Mayor Malone recommended a ==ection on page 3, <br />paragraph 3, line 4, of the July 8 Council minutes; the <br />year be changed from 1991 to 1992. <br /> <br />Growe moved, secorrled by Mahowald, to approve the June 24 <br />minutes as suhnitted, and July 8 minutes, as amended. Motion carried unanimously. <br />(3-0) <br /> <br />OJNSENT <br />CALENDAR <br /> <br />Acting Mayor Malone referred to item 4 (a); suggested <br />closing Fund 408, Municipal land and Buildings. <br /> <br />Clerk Administrat.= Berger explained approximately $20,000.00 is h.ldgeted in the <br />a=unt for architectural services in conjunction with the city Hall study. <br /> <br />Council discussed the possibility of transferring IlIOnies from the General Fund to <br />eliminate the deficit in Fund 408, rather than transferring IlIOnies fran the PIR <br />Fund. It was detennined by Council that this matter should be discussed during <br />the budget worksession. <br /> <br />Mahowald moved, secorrled by Growe, to adopt the Consent <br />Calendar, deleting Item 4(a), and authorize execution of all necessary documents <br />=ntained therein: <br /> <br />. <br /> <br />b. Purchase of Park Items from Concordia Singing Society Donation. <br />c. Acknowledge Finance SUbcommittee Report on LJVFD. <br />d. Acknowledge Auditor's Water Loss Report. <br />e. Approve Computer Purchase. <br />f. Approve Claims and Payroll. <br /> <br />Motion carried unanimously. (3-0) <br />