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MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING MONDAY, JANUARY 13, 1992, 7:30 P.M. - CITY HALL . CALL TO ORDER Pursuant to due call and notice thereof, Mayor Sather called the meeting to order at 7:30 P.M. ROLL, CALL The roll being called the following members were present: Mayor Thomas Sather, Counncilmemhars Paul Malone, JoAnn Growe, Thomas Mahowald and Dale Hicks. Also present: Attorney Jerry Filla, Engineer Mark Graham, Park Director John Buckley, Accountant T.J. Swanson, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. ADOPT REVISED Councilmember Malone suggested reversal of Items 5(B) AGENDA 5(C), under the Unfinished and New Business section. Malone moved, seconded by Hicks, to adopt the January 13 Agenda as revised, adding Item 5(E), and reversing Items 5(B) and 5(C), under the Unfinished and New Business section. Motion carried unanimously. (5-0) ADOPT CONSENT Malone moved, seconded by Hicks, to approve the Consent CALENDAR Calendar and authorize execution of all necessary docwwnts contained therein, and noting that Item 3(a), Memorandum from the Park Director, is received for information only and shall be discussed with the Park Director at a later date: a. Receive January 10, 1992 Memorandum from the Park Director on Program Funds. b. Authorize Execution of Acknowledgment of Consent for Edgewater Estates. c. Approve List of Claims and Payroll. • Motion carried unanimously. (5-0) i. r w�,uiuiaurti. MEDIAN CLOSING; Jean Lemberg, 1401 Skiles Lane, presented a letter SNELLING AVENUE requesting Council schedule a specific date for an SCHEDULE MEETING informal meeting to discuss the Snelling Avenue/Trunk Highway 51 median closing. Mayor Sather suggested the matter be discussed at either the March or April Worksession. Council concurred to direct staff to make note to Council to schedule a Worksession meeting on March 23, at 4:30 p.m., to discuss the median closing. Staff was further directed to contact MN/LO7T representatives to be present to address any questions from residents and to advertise the meeting in the New Brighton Bulletin and on the Cable TV Channel. CHARITABLE Nancy Brunzel, Vice -President of St. Paul Turner's, SLING DONATIONS; made a presentation of two charitable gambling donations NWYSB & RAMSEY 00. to the Northwest Youth and Family Services and the Ramsey County Safety Patrol, each check in the amount of $15,000.00. Representatives from the Northwest Youth Services Bureau, Kay Andrews and Jeanne Thapson „ and the Ramsey County Safety Patrol, Ed Weinhagen and Mel Fish, were present to accept the donation.