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MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING .. MONDAY, OCTOBER 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, Councilmernbers Nancy Hansen, Paul Malone, and JoAnn Growe. Absent: Thomas Mahowald, Also present: Acting City Attorney John Miller, Treasurer Frank Green, Park Director John Buckley, Public Works Supervisor Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. ADOPT AGENDA Mayor Sather advised two additional items are included on the 10/30/89 Agenda. Malone moved, seconded by Growe, to adopt the Revised Agenda of 10-30-89 which includes the Treasurer's Report and the Bid Award for a Tank Truck Chassis. Motion carried unanimously~ (4-0) APPROVE MINUTES Hansen moved, seconded by Malone, to approve the minutes of the Regular Council Meeting held October 10 and the Council Worksession held October 16, 1989. as submitted. Motion carried unanimously. (4-0) CONSENT CALENDAR Growe moved, seconded by Malone, to approve the Consent Calendar for the October 30 meeting and authorize execution of all necessary documents contained therein: a. Acknowledgment of Memo on Security Gates in Parks. b. Acknowledgment of Memo on Arsenal Athletic Complex. . c. Acknowledgment of Letter to/from Shoreview on Arsenal Utility Connection Site Plan Review. d. Acknowledgment of Letter from William Bauer on North Suburban Cable Commission. e. Approval of List of Claims and Payroll. Motion carried unanimously. (4-0) TREASURER REPORT Treasurer Green reported on the following investments: 9-7-89 Invested $100.000.00 at American National Bank, @8,45%, to mature 3-6-90 10-16-89 $200,000,00 was rolled into the 4M Liquid Fund. Malone moved, seconded by Growe, that Council ratify the Treasurer's report as submitted. Motion carried unanimously. (4-0) PUBLIC COMMENTS None. BID AWARD; Council was referred to a memorandum from Park Director TANK TRUCK Buckley dated 10-30-89 relative to awarding the bid for CHASSIS & TANK a water truck chassis and stainless steel tank. Buckley advised that bid specifications for separate bidding on the water truck chassis were mailed to five Twin City Truck dealers and the stainless steel tank specifications were mailed to four dealers. . Councilmember Malone questioned the large discrepancy in the two bids received for the tank truck chassis. He also asked if the 6 percent sales tax would apply only to the truck chassis or include the attached equipment, .