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MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING TUESDAY, DECEMBER 26, 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 Paul Malone, JoAnn Growe and Thomas Mahowald. Absent: Councilmember Nancy Hansen. Also present: Attorney Jerry Filla, Park Director John Buckley, Public Works Supervisor Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. ADOPT AGENDA Malone moved, seconded by Growe, to adopt the December 26 Council Agenda as submitted. Motion carried unanimously. (4-0) APPROVE MINUTES Mahowald moved, seconded by Malone, that Council approve the minutes of the December 11 Regular Council Meeting and December 12 Budget Meeting as submitted. Motion carried unanimously. (4-0) CONSENT CALENDAR Malone moved, seconded by Growe, to approve the Consent Calendar for the December 26 meeting and authorize execution of all necessary documents contained therein: a. Adoption of Resolution No. 89-58, Accepting Work and Approving Final Payment for Royal Hills Improvement. b. Renewal of Liquor License for Charlie Chung's Restaurant. c. Renewal of Class A and B Charitable Gambling Licenses. d. Approval for Class A Gambling License for Church of St. Mary's Romanian Orthodox for Bingo at Pot-O-Gold. . e. Acknowledgment of Delta Report on Lake Johanna Water Testing. f. Approval of 1990 Refuse Haulers License. g. Approval of 1990 Business Licenses. h. Designation of Official City Newspaper for 1990. i. Acknowledgment of Treasurer's Report. j. Approval of List of Claims and Payroll. Motion carried unanimously. (4-0) Councilmember Malone commented he is pleased that the refuse collectors rates indicate they are offering the discount as required by the City for residents participating in the recycling program. PUBLIC COMMENTS None. PUBLIC HEARINGS RES. 1189-59 ; VACATE Mayor Sather opened the Public Hearing at 7:30 p.m. DRAINAGE EASEMENT for the purpose of the proposed vacation of a drainage OAK AVENUE easement on Oak Avenue. Clerk Administrator Berger verified publication of the Notice of Hearing on Wednesday, December 13, 1989, in the New Brighton Bulletin and mailing to affected property owners the same date. Mayor Sather asked if there was anyone present to speak in favor of or opposed to . this matter. There was no response.