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<br />, <br /> <br />- <br /> <br />. <br /> <br />. <br /> <br />MINUTES <br />CITY OF ARDEN HILLS, MINNESOTA <br />REGULAR CITY COUNCIL MEETING <br />July 13, 1992 <br />7:30 P.M. - City Hall <br /> <br />...... <br /> <br />ChLL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, Councilmember <br />Mahowald called to order the regular City Council meeting at <br />7:30 p.m. Present: Councilmembers Dale Hicks, Thomas <br />Mahowald, Paul Malone. (Mayor Sather joined the meeting at <br />7:33 p.m. under "Public Hearings"). Absent: Councilmember <br />JoAnn Growe. Also present were: City Attorney, Jerry <br />Filla; City Planner, John Bergly; City Engineer, Terry <br />Maurer; Parks Director, John Buckley; Public Works <br />Superintendent, Dan Winkel; Acting Clerk Administrator, <br />Catherine Iago; Recording Secretary, Foster. <br /> <br />ADOPT AGENDA <br /> <br />Acting Clerk Administrator Iago advised that Attorney Balyk <br />representing agenda item 7D "Discussion of Draft Interim Use <br />Agreement & site Plan Review for What-A-Racquet Sports Club" <br />has advised that item 7D may need to be moved to later on <br />this evening's agenda to allow for his attendance. <br /> <br />Note was made that agenda item 7G (Consideration of <br />Resolution No. 92-48) has been revised by the City Engineer <br />and split into two Resolutions (No. 92-48 and 92-49). <br /> <br />MOTION: <br /> <br />Hicks moved, seconded by Malone, to adopt the July 13, <br />1992 agenda as amended relative to items 7D and 7G. <br />Motion carried unanimously (3-0). <br /> <br />~ppROVAL OF COUNCIL MINUTES <br /> <br />MOTION: <br /> <br />Malone moved, seconded by Hicks, to approve the minutes <br />of the June 29, 1992 Regular Council Meeting as <br />prepared. Motion carried unanimously (3-0). <br /> <br />CONSENT CALENDAR <br /> <br />MOTION: <br /> <br />Hicks moved, seconded by Malone, to approve the Consent <br />Calendar and authorize execution of all necessary <br />documents contained therein. Motion carried <br />unanimously (3-0). <br /> <br />a. <br /> <br />Adopt Resolution No. 92-46 Relating to <br />Reapportionment of Assessments Relating to <br />Improvement No. 91-BITOLAY (1991 Bituminous <br />Overl ay) . <br />Approve Estimate #1 - 1992 Tiller Lane <br />Improvements. <br /> <br />b. <br />