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CC 08-31-1992
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CC 08-31-1992
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<br />. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />REGULAR CITY COUNCIL MEETING <br />August 31, 1992 <br />7:30 P.M. - City Hall <br /> <br />QAL1 TO OR~g;R/ROLL CALL <br /> <br />Note that Council met at 4:00 p.m. for a budget worksession. <br />and at 6:30 p.m. (in closed session) to conduct a <br />performance evaluation. <br /> <br />Pursuant to due call and notice thereof, Mayor sather called <br />to order the regular City Council meeting at 7:30 p.m. <br />Present: Mayor Thomas Sather; Councilmembers JoAnn Growe, <br />Dale Hicks, Thomas Mahowald, Paul Malone. Also present <br />were: City Attorney, Jerry Filla; City Engineer, Mark <br />Graham; Public Works Superintendent, Dan Winkel; City <br />Accountant, Terry Post; Acting Clerk Administrator, <br />Catherine Iago; Recording Secretary, Foster. <br /> <br />. <br /> <br />ADQPT AG]';NDA <br /> <br />Council was notified that two items should be deleted from <br />the agenda. those being Item 5 "Discussion with Architect" <br />and Item 10D "Authorization to Extend Public Works Employee <br />Term of Employment". Council agreed to these deletions. <br /> <br />Council was notified that two items should be added to the <br />agenda, those being Item lOG "Request from Zeos for Tent <br />Sales" and 10H "Management Financial Summary from Finance <br />Commi t tee". Counci 1 agreed to these addi ti ons. <br /> <br />City Attorney Filla requested a short closed meeting <br />immediately after the regular agenda to discuss status of <br />litigation involving the City. Council agreed to conduct <br />that closed meeting. <br /> <br />MOTION: <br /> <br />Mahowald moved, seconded by Growe, to adopt the August <br />31, 1992 agenda including the above-noted deletions <br />(2), additions (2) and closed litigation meeting. <br />Motion carried unanimously (5-0). <br /> <br />IlISCUSSIcgN WITH... ARCHITECT <br /> <br />This agenda item was deleted under adoption of agenda. <br /> <br />. APPROV_~L. OF COUNCIL MINUTE~ <br /> <br />Councilmember Malone asked that the third paragraph of page <br />seven of the August 17, 1992 meeting minutes be revised to <br />read: "Norris Strawbridge. . specific points along the <br />
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