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CC 10-25-1993
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CC 10-25-1993
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<br /> , <br /> . MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> REGULAR CITY COUNCIL MEETING <br /> October 25, 1993 <br /> 7:30 P.M. - City Hall <br /> CALL TO ORDER/ROLL CALL <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: Councilmembers Beverly Aplikowski, Dale Hicks, Paul <br /> Malone, Dennis Probst; Mayor Sather. Also present were: City <br /> Accountant, Terry Post; Community Planning Coordinator, Brian <br /> Fri tsinger; Administrative Secretary, Renee Kaulfuss; City <br /> Administrator, Dorothy Person; and Recording Secretary, Shar <br /> Foster. <br /> ADOPT AGENDA <br /> Note was made that the October 25, 1993 Council meeting agenda <br /> had been revised to inc1 ude Consent calendar item "fn and <br /> Unfinished and New Business item "Update - Arden Place <br /> Improvement Potential Agreement". <br /> . MOTION: Hicks moved, seconded by Aplikowski, to adopt the October <br /> 25, 1993 agenda as revised. Motion carried unanimously <br /> (5-0). <br /> APPROVAL OF COUNCIL MINUTES <br /> MOTION: Probst moved, seconded by Aplikowski, to approve the <br /> minutes of the October 12, 1993 Regular Council Meeting <br /> as prepared. Motion carried unanimously (5-0). <br /> CONSENT CALENDAR <br /> MOTION: Malone moved, seconded by Probst, to approve the Consent <br /> Calendar and authori ze execution of all necessary <br /> documents contained therein. Motion carried unanimously <br /> (5-0). <br /> a. Adopt Resolution 93-55 Approving a Temporary <br /> Revision to the Investment Policy. <br /> b. Approve City Administrator Salary Change to 100% of <br /> Current Pay Plan Effective 10/1/93 Following <br /> Successful Twelve (12) Month Performance Review. <br /> c. Adopt Resolution 93-53 Accepting Bid and <br /> Authorizing Execution of Contract in the Matter of <br /> the City Hall Remodeling Project. <br /> . d. Adopt Resolution 93-54 Approving the Use of the New <br /> Brighton City Hall Council Chambers for ci ty of <br /> Arden Hi 11 s . City Council and Planning Commission <br /> Meetings. <br />
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