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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br />MONDAY, AUGUST 28, 1989 - 6:30 P.M., CITY HALL <br /> <br />CALL TO ORDER <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meeting to order at 6:30 P.M. <br /> <br />EVALUATION, <br />CLK. ADM. <br /> <br />Council conducted the one-year performance evaluation <br />of Clerk-Administrator Berger, as required by Arden <br />Hills Code. <br /> <br />ROLL CALL The roll being called previously, Mayor Sather <br />reconvened the meeting at 7:34 P.M. The following <br />members were present: Mayor Thomas Sather, <br />Councilmembers JoAnn Growe, Nancy Hansen, Thomas Mahowald, and Paul <br />Malone. Also present: Clerk Administrator Gary Berger, City Attorney <br />Jerry Filla, Treasurer Frank Green and Administrative Secretary Mary Ann <br />DeLaRosa. <br /> <br />ADOPT AGENDA <br /> <br />Mahowald moved, seconded by Malone to adopt the revised <br />agenda as submitted, deleting Item No. 8b. Discussion of <br />and Watermain Extension Between Shoreview and the Army <br />this is to be discussed at the September 18 work session. <br />(5-0) . <br /> <br />Sanitary Sewer <br />Reserve, since <br />Motion carried <br /> <br />APPROVE <br />MINUTES <br /> <br />Hansen moved, seconded by Growe that Council approve <br />the August 14, 1989 regular Council minutes and August <br />21, special Council minutes as submitted. Motion <br /> <br />carried, (5-0). <br /> <br />CONSENT <br />CALENDAR <br /> <br />Hansen moved, seconded by Malone, that Council approve <br />the Consent Calendar for the August 28 meeting and <br />authorize execution of all necessary documents contained <br /> <br />therein: <br /> <br />a. Adoption of Resolution No. 89-44, "APPROVAL OF KARTH LAKE SOUTH SECOND <br />ADDITION FINAL PLAT". <br /> <br />b. Approval of Ordinance No. 261, "REZONING A PORTION OF LEXINGTON AVENUE <br />FROM 1-2 (GENERAL INDUSTRIAL) TO B-2 (GENERAL BUSINESS)", for the <br />Scott Roberts property at 3771 Lexington Avenue. <br /> <br />c. Acknowledgement of a memo from Parks Director Buckley on the Fall <br />Festival and Yard Beautification Program. <br /> <br />d. Approval of the List of Claims and Payroll. <br /> <br />Motion carried (5-0). <br /> <br />TREASURER'S <br />REPORT <br /> <br />Treasurer Frank Green was present and reported on the <br />investments made on June 9, July 21 and August 24. <br />Hansen moved, seconded by Mahowald to ratify the <br />as submitted. Motion carried (5-0). <br /> <br />Treasurer's Report <br />