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. . a. b. c. . d. e. f. MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING MONDAY, MAY 30, 1989, 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, Councilmembers Nancy Hansen, Paul Malone, JoAnn Growe and Thomas Mahowald. Also present: Engineer Barry Peters, Acting City Attorney Jerry Filla, Treasurer Frank Green, Parks Director John Buckley, Public Works Supervisor Robert Raddatz, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. ADOPT AGENDA Councilmember Hansen questioned if the Charitable Gambling Board or the City is responsible for checking to insure the charitable organizations with discontinued licenses are no longer operating at the bingo hall; Deputy Clerk Iago advised she will contact the State Gambling Board to determine responsibility for checking the licensed operators. Councilmember Malone questioned if the excess right-of-way on County Road E-2 and New Brighton Road that is being released to the City will be conveyed to the adjacent property owner for a fee; Clerk Administrator Berger advised that the Planner and City staff will review the matter to determine if the City should request a monetary fee or land exchange or both from the adjacent landowner and make a recommendation to Council. He noted the requested lot split which prompted the release of the right-of-way will be reviewed by the Planning Commission and Council; the matter was tabled until such time as the land release was finalized. Hansen moved, seconded by Malone, that Council adopt the Agenda as submitted by the Clerk Administrator. Motion carried unanimously. (5-0) APPROVE MINUTES Mahowald moved, seconded by Growe, that Council approve the minutes of the May 8 Regular Council Meeting and May 15, 1989 Council Worksession as submitted. Motion carried unanimously. (5-0) CONSENT CALENDAR Treasurer Frank Green reported on the following investments: 5-8-89 - $200,000.00 invested in 4M Fund liquid fund. 5-9-89 - $100,000.00 at 1st Deposit National, @ 10.20%, to mature 4/16/90. 5-9-89 - $100,000.00 at Fortune Savings Bank, @ 10.05%, to mature 4/16/90. 5-9-89 - $100,000.00 at Western Federal S & L, @ 10.125%, to mature 4/16/90. 5-9-89 - $100,000.00 at Metro North State Bank, @ 9.875%, to mature 3/15/90. 5-9-89 - $100,000.00 at Valley View State Bank, @ 9.875%, to mature 3/15/90. 5-11-89 - $161,250.00 at 1st Minnesota, @ 9.75% to mature 5/11/90. 5-26-89 - $221,711.95 invested in 4M Fund liquid fund. Hansen moved, seconded by Malone, that Council approve the consent calendar for the 5-30-89 meeting, including all Resolutions, and authorize execution of any necessary documents contained therein. Acknowledgment of Treasurer's Verbal Report. Adopt Resolution No. 89-26, Accepting Excess Right-of-Way (County Road E-2 and New Brighton Road). Approval of Apportionment Resolutions Nos. 89-27, 89-28, 89-29, 89-30 and 89- 31. Acknowledgment of License Discontinuation for Guadalupe Mexican Education Society, St. Paul at Pot-O-Gold Bingo Hall. Appointment of Donald Zehm as OSHA Safety Coordinator. Approval of List of Claims and May 23 and June 6, 1989 Payroll. Motion carried unanimously. (5-0)