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<br /> MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br /> , MONDAY, DECEMBER 11, 1989, 7:30 P.M. - CITY HALL <br /> CALL TO ORDER Pursuant to due call and notice thereof, Mayor Sather <br /> , called the meeting to order at 7:30 p.m. <br /> ROLL CALL The roll being called the following members were present: <br /> Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul <br /> Malone, JoAnn Growe and Thomas Mahowald. Also present: Attorney Jerry Filla, <br /> Engineer Terry Maurer, Planner John Bergly, Public Works Supervisor Dan Winkel, <br /> Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. <br /> ADOPT Mayor Sather advised an additional item was placed on the <br /> AGENDA Consent Calendar: Item 4(i) - Approval of Change Order <br /> for Cleveland Avenue Lift Station. <br /> Malone moved, seconded by Growe, to adopt the Revised <br /> Agenda for the December 11 meeting with the addition of Item 4(i). Motion carried <br /> unanimously. (5-0) <br /> APPROVE MINUTES Councilmember Malone recommended the November 13 minutes <br /> be clarified on page 7, under the 1989 Fee Study: He <br /> explained the Finance Committee recommendation for a 10% increase in the On-sale <br /> Liquor Licenses fees was also based on the increased cost of operating the City <br /> since 1986 and the 10% increase in rates assumes an average 2.5% increase in <br /> costs over the four year span. <br /> Mahowald moved, seconded by Growe, that Council approve <br /> the minutes of the November 13 Regular Council meeting with the clarification <br /> recommended by Councilmember Malone and the November 20 Council Worksession <br /> . meeting and November 27 Regular Council meeting as submitted. Motion carried <br /> unanimously. (5-0) <br /> CONSENT CALENDAR Hansen moved, seconded by Malone, to approve the Consent <br /> Calendar for the December 11 meeting and authorize the <br /> execution of all necessary documents contained therein: <br /> a. Approval of Initial Landscape Inspection, Mn/Dot Truck Station, County Road I. <br /> b. Approval of 1990 Liquor License Renewals. <br /> c. Adoption of Resolution No. 89-56, Tree City Designation. <br /> d. Adoption of Resolution No. 89-57, Approval of 1990 Ramsey County Sheriff's <br /> Agreement. <br /> e. Acknowledgment of Engineer's Recommendation on Amble Road Lot Split Drainage <br /> concerns. <br /> f. Acknowledgment of Engineer's Recommendation on Shelendich Sod Problem. <br /> g. Renewal of Light Brigade, Class B Charitable Gambling License for Pull-Tabs at <br /> Blue Fox Inn. <br /> h. Approval of List of Claims and Payroll. <br /> i. Approval of Change Order for Cleveland Avenue Lift Station. <br /> Motion carried unanimously. (5-0) <br /> PUBLIC COMMENTS None. <br /> AUTH. PLANNING Council was referred to a memorandum from Councilmember <br /> , COMMISSION STUDY Growe dated 12-7-89, requesting prioritization and <br /> authorization for Planning Commission study of six items. <br /> Dennis Probst, Chair of the Commission, was present to discuss the items listed <br /> and answer any questions. <br /> ~_.~~--- ~--- ~~--- -- - <br />