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<br />. <br /> <br /> a. <br />. b. <br /> c. <br /> d. <br /> e. <br /> f. <br /> g, <br /> <br />. <br /> <br />MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br />MONDAY, SEPTEMBER 25, 1989 - 7:30 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 7:30 P.M. <br /> <br />ROLL CALL The roll being called, the following members were <br />present: Mayor Thomas Sather, Councilmembers JoAnn <br />Growe, Nancy Hansen, and Paul Malone. Also present: Clerk Administrator <br />Gary Berger, City Attorney Jerry Filla, City Engineer Terry Maurer and <br />Administrative Secretary Mary Ann DeLaRosa. Absent: Councilmember Thomas <br />Mahowald. <br /> <br />ADOPT AGENDA <br /> <br />Growe moved, seconded by Hansen to adopt the agenda as <br />submitted. Motion carried, (4-0). <br /> <br />APPROVE <br />MINUTES <br /> <br />Hansen moved, seconded by Growe that Council approve <br />the September II, 1989 regular Council minutes as <br />submitted. Motion carried, (4-0). <br /> <br />CONSENT <br />CALENDAR <br /> <br />Hansen moved, seconded by Growe, that Council approve <br />the Consent Calendar for the September 11 meeting and <br />authorize execution of all necessary documents contained <br /> <br />therein: <br /> <br />Approval of BRC Hardware Maintenance Agreement for the Optiscan <br />electronic voting machines. <br />Acknowledgement of information submitted by Parks Director John <br />Buckley on aquatic weeds. <br />Adoption of Ordinance No. 262 and 263, NSP Gas and Electric Franchise <br />Agreements. <br />Approval to advertise for the public works maintenance position. <br />Acknowledgement of a report by the City Engineer on County Road E/Pine <br />Tree Drive business accesses. <br />Acknowledgement of an update by the Parks Director on replacing gates <br />in City parks. Follow-up report on compliance with North Star Risk <br />will be on October 10 Council agenda. <br />Approval of the List of Claims and Payroll. <br /> <br />Motion carried (4-0). <br /> <br />PUBLIC COMMENTS Mr. Herb King, Manager of the Light Brigade, was <br />present with checks totalling $2,616 which represented <br />a donation from five charities to be used toward the purchase of a new <br />pick-up truck for the City's Parks Department, <br /> <br />On behalf of the Parks Department and the City Council, Mayor Sather <br />accepted and thanked Mr. King for the generous donation. <br /> <br />RV STORAGE Mr. Steven Vodonik, on behalf of his father Joseph, <br />1723 Glenview Avenue, was present to request permission <br />to park his recreational vehicle on his property. He noted that he has <br />parked this vehicle in his yard for the last six years and there has never <br />been a problem. <br />