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MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING MO,NDAY, NOVEMBER 13, 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 Paul Malone and Thomas Mahowald. Councilmember Nancy Hansen arrived at 8:00 p.m. Absent: Councilmember JoAnn Growe. Also present: City Attorney Jerry Filla, City Engineer Terry Maurer, Planner John Bergly, Park Director John Buckley, Public Works Supervisor Dan Winkel, Building Inspector Dave Kriesel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. CLOSED SESSION; Mayor Sather announced there will be a closed session at LABOR NEGOTIATIONS the end of the Agenda this evening for the purpose of labor negotiations. He noted the Council, Clerk Administrator and Public Works Supervisor will be in attendance and the session will be taped for public review at a later date; the records are kept for a period of two years. Malone moved, seconded by Mahowald, that Council hold a Closed Session to discuss labor negotiations following the regular Agenda this evening. Motion carried unanimously. (3-0) ADOPT AGENDA Malone moved, seconded by Mahowald, to adopt the Agenda as submitted. Motion carried unanimously. (3-0) APPROVE MINUTES Councilmember Mahowald requested the minutes be amended on page 2, under IIPark Dedication", paragraph 2, to reflect that the Park Committee preferred cash rather than land for the park . dedication for Continental Development apartment complex. Malone moved, seconded by Mahowald, to approve the October 30, 1989 Council Minutes as amended. Motion carried unanimously. (3-0) CONSENT CALENDAR Councilmember Malone referred to paragraph F, relating to notice prior to use of the interconnection, of Water Connect Agreement between Arden Hills and Shoreview. He asked Attorney Filla if the time frame and wording for notice of use is sufficient. Filla stated the wording is sufficient when working with two cities; if this were a private contractual setting he would not be as comfortable with the wording. Malone moved, seconded by Mahowald to approve the Consent Calendar for the November 13 meeting and authorize execution of all necessary document contained therein: a. Approval of Water Connection Agreement, Lexington Avenue/Grey Fox Road. b. Approval of List of Claims and Payroll. Motion carried unanimously. (3-0) PUBLIC COMMENTS None. REQ. SIGN PERMIT; Council was referred to a memorandum from the Clerk GOODYEAR SERVICE Administrator dated 11-8-89 relative to a request for a . sign permit from Goodyear Service, 3651 No. Lexington. Building Inspector Kriesel stated the City Sign Ordinance requires Planning Commission review and Council approval of this matter.