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<br />MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br />MONDAY, MARCH 12, 1990, 6:30 P.M. - CITY HALL <br /> <br />CALL TO ORDER <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meeting to order at 6:30 p.m. <br /> <br />. <br /> <br />ROLL CALL The roll being called the following members were present: <br />Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul <br />Malone and Thomas Mahowald. Absent: Councilmember JoAnn Growe. Also present: <br />Planner John Bergly, Attorney Jerry Filla. Engineer Terry Maurer, Park Director <br />John Buckley, Program Supervisor Cynthia Severtson, Public Works Director Daniel <br />Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. <br /> <br />PERF. EVALUATION; <br />PUB. WKS. SUPERV. <br /> <br />Council conducted a Performance Evaluation for Public <br />Works Supervisor Daniel Winkel, in conjunction with <br />completion of his six-month probationary period. <br /> <br />ADOPT AGENDA <br /> <br />Councilmember Hansen requested an additional item be <br />placed on the March 12 Agenda, under Consent Calendar: <br /> <br />Item E. Permanent Appointment of Public Works Supervisor Daniel Winkel, effective <br />March 1, 1990, and a salary increase to the 95% rate in the salary schedule for <br />this position ($16.79 per hour). <br /> <br />Hansen moved, seconded by Malone, to adopt the March 12 <br />Agenda as amended to include Item E, as listed above, under Consent Calendar. <br />Motion carried unanimously. (4-0) <br /> <br />INTRODUCTION; <br />PROGRAM SUPERV. <br /> <br />Park Director Buckley introduced the newly-apPointed Park <br />Program Supervisor Ms. Cynthia Severtson. <br /> <br />. <br /> <br />Council welcomed Cynthia and offered congratulations on her appointment to this <br />new position. <br /> <br />APPROVE <br />MINUTES <br /> <br />Malone moved, seconded by Hansen, to approve the minutes <br />of the February 26 Regular Council Meeting as submitted. <br />Motion carried unanimously. (4-0) <br /> <br />CONSENT <br />CALENDAR <br /> <br />Hansen moved, seconded by Malone, to approve the Consent <br />Calendar for the March 12 Council Meeting, as amended to <br />include Item E and authorize execution of all necessary <br />documents contained therein: <br /> <br />a. Approval of Refuse Hauler License. <br />b. Approval of 1990 Diseased Tree Removal Contract and Authorization to <br />Advertise for Bids. <br />c. Approval of Issuance of Temporary Business License. <br />d. Approval of List of Claims and Payroll. <br />e. Approve Permanent Appointment of Daniel Winkel as Public Works Supervisor, <br />effective March 1, 1990, and authorize a salary increase to the 95% rate. <br /> <br />Motion carried unanimously. (4-0) <br /> <br />PUBLIC COMMENTS <br /> <br />None. <br /> <br />. <br /> <br />PUBLIC HEARINGS <br />VACATE EXCESS <br />RIGHT-OF-WAY; <br />NEW BRIGHTON RD. <br />& COUNTY RD. E-2 <br /> <br />Mayor Sather opened the meeting at 7:30 p.m. for the <br />purpose of a Public Hearing on the Vacation of Excess <br />Right-of-Way at the intersection of New Brighton Road <br />and County Road E-2. <br /> <br />Clerk Administrator Berger verified publication of the Notice of Hearing in the <br />New Brighton Bulletin on Wednesday, February 14, 1990, and mailing to affected <br />property owners on Tuesday, February 6, 1990. <br />