CC 01-27-1992 - Laserfiche WebLink

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( . .., , I I MINUI'ES OF THE ARDEN HILLS RmJL.l\R CXJUNCIL MEEl'ING MJNDAY, JANUARY 27, 1992, 6:30 P.M. - CITY HALL Pursuant to due call and notice thereof, Mayor Sather called the ~ to order at 6:30 p.m. ROLL CALL 'Ihe roll being called the following members were present: Mayor 'Ihomas Sather, council1nernbers Paul Malone, Thomas Mahowald and Dale Hicks. Absent: council1nernber JolInn Growe. Also present: Park Director John Buckley, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. CALL 'IO ORDER GOAL SEITING; PARK DIRECIOR councilmembers =nducted a Goal Setting Session with Park Director Buckley between 6:30 and 7:20 p.m. Council reconvene:i for the regular meeting at 7:30 p.m. AOOPI' AGENDA Malone moved, seconded by Hicks, to adopt the January 27 Agerrla as suhnitted. Motion =ied unanimously. (4-0) Malone moved, seconded by Mahowald, to approve the January 2 Special Council meeting minutes as suhnitted. Motion =ied unanimously. (4-0) OJNSENT council1nernber Malone referred to Item 5 (b) under the CALENDAR Consent Calendar, Committee Appoinbllents, and suggested the Park Direct= =ntact Mark Literski to detennine if he is interested in assisting the Parks Committee, based on ~ise listed in his resume. APPROVE MINUI'ES Park Director Buckley advised he would =ntact Literski and suhnit a recammendation at the next regular meetin:J. Council1nernber Malone referred to Item 5 (c), Request to Attend Conference, under the Consent Calendar and remarked to the Administrator that the fact the funds are b.1dgeted for a =nference does not autanatically justify attendance by an employee . Malone questioned the status of the Zeos b.lsiness license and if they are operating without a license. The Clerk Administrator advised the application f= license is being held pending resolution of the b.lsiness sign issue. Mayor Sather suggested staff attempt to quickly resolve this natter. Malone moved, seconded by Mahowald, to adopt the Consent Calendar and authorize execution of all necessary d=uments =ntained therein: a. AH;>rove Salaries for winter Parks & Recreation Staff. b. Approve Committee Appoinbnents Public Safety/Works Committee. c. Approve Request to Attend MCFOA Conference, Deputy Clerk. d. Approve 1992 Business Licenses. e. Approve List of Cla:iJns and Payroll. Motion =ied unanimously. (4-0) PUBLIC <XlMMENI'S None.