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CC 08-30-1993
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CC 08-30-1993
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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 />August 30, 1993 <br />7:30 P.M. - City Hall <br /> <br />CALL TO ORDER/ROLL CALL <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: Councilmembers Beverly Aplikowski, Dale Hicks, Paul <br />Malone, Dennis Probst; Mayor Sather. Also present were: <br />Publ i c Works Superintendent, Dan Winkel; Ci ty Accountant, <br />Terry Post; Community Planning Coordinator, Brian Fritsinger; <br />Clerk Administrator, Dorothy Person; Recording Secretary, Shar <br />Foster. <br /> <br />ADOPT AGENDA <br /> <br />MOTION: <br /> <br />Hicks moved, seconded by Aplikowski, to adopt the August <br />30, 1993 agenda as presented. Motion carried unanimously <br />(5-0). <br /> <br />APPROVAL OF COUNCIL MINUTES <br /> <br />MOTION: <br /> <br />Probst moved, seconded by Aplikowski, to approve the <br />minutes of the August 9, 1993 Regular Council Meeting as <br />prepared. Motion carried unanimously (5-0). <br /> <br />CONSENT CALENDAR <br /> <br />Councilmember Malone asked that in addition to approving the <br />Consent Calendar item "Approve Request for Door-to-Door <br />Solicitation from Asphalt Driveway Company", the subject of <br />door-to-door solicitation be further discussed under Council <br />Comments for clarification. <br /> <br />Administrator Person advised that Consent Calendar item <br />"Approve a One-Year Renewal Contract for EZ Recycling" (item <br />a) should be deleted from the Consent Calendar, and it is <br />expected to be considered on an upcoming Council agenda. <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 unanimously <br />(5 -0) . <br /> <br />a. <br />b. <br /> <br />Deleted <br />Approve Resolution #93-39 Ordering a Revised <br />Feasibil i ty Report in the Matter of Arden pi ace <br />Drainage Improvement of 1993. <br />Approve Resolution #93-40 Ordering Preparation of <br />Plans and Specifications and Order Document for <br />Utility Easement - Arden Place Storm Sewer Project. <br /> <br />c. <br />
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