CC 02-12-1990 - Laserfiche WebLink

Home Browse Search

. . . ~"INUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING .~-' MONDAY, FEBRUARY 12, 1990, 6:30 P.M. - CITY HALL CALL TO ORDER Pursuant to due call and notice thereof, Mayor Sather called the meeting to order at 6:30 p.m. ROLL CALL The roll being called the following members were present: Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul Malone, and Thomas Mahowald. Absent: Councilmember JoAnn Growe. Also present: Planner John Bergly, Engineer Terry Maurer, Public Works Supervisor Dan Winkel, Park Director John Buckley, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. PERFORM. APPRAISAL; PARK DIRECTOR Council conducted the annual performance appraisal for Park Director John Buckley between 6:30 and 7:30 p.m. ADOPT AGENDA Hansen moved, seconded by Malone, to adopt the February 12 Council Agenda as submitted. Motion carried unanimously. (4-0) APPROVE MINUTES Mahowald moved, seconded by Malone, to approve the minutes of the 1-22-90 Council Worksession and the 1-29-90 Regular Counc~l Meeting as submitted. Motion carried unanimously. (4-0) CONSENT CALENDAR Mahowald moved, seconded by Malone, to adopt the Consent Calendar for the February 12, 1990 meeting and authorize execution of all necessary documents contained therein: -. a. Approval of Conference. b. Approval of Adelines. c. Approval of d. Approval of Project. e. Approval of ll\~Ll ell -I) 'J PUBLIC COMMENTS None. Request to Attend Minnesota Park & Recreation Directors Annual Charitable Gambling License Renewal for City of Lakes Sweet Retail Sales License for Blue Bell Ice Cream. Resolution No. 90-07, Final Payment, Oak Avenue Improvement List of Claims and Payroll. UPDATE; METROPOLITAN COUNCIL CONCERNS; RE: GB DISTRICT Council was referred to a memorandum from Planner Bergly dated 2-12-90, r~garding the Metropolitan Council staff concerns relating to the proposed GB District, as outlined in their letter dated 2-2-90. The Planner explained that some of the concerns expressed by the Metropolitan Council were resolved at a meetiug between City representatives and Met Council staff. Planner Bergly reviewed the four concerns discussed in the Metropolitan Council letter and staff recommendations for inclusion in the Ordinance and Comprehensive Plan Amendment. He summarized the Met Council recommendations: 1. That a traffic impact study be done for the entire district. rather than on a project-by-project basis. Investigate potential peak traffic problems created by development of different types and intensities as related to: a. West Round Lake Road and Highway 9". intersection b. I-35W and Highway 96 interchange c. Mainline 1-35W d. Other site access (bridges over I-35W and/or Highway 10)