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<br />MINUI'ES OF THE ARDEN HILIS RmJIAR COUNCIL MEEl'ING <br />~Y, MAY 14, 1990, 7:30 P.M. - CITY HALL <br /> <br />. <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />,called the meeting to =der at 7:30 p.m. <br /> <br />ROLL CALL The roll being called the following members were present: <br />Mayor Thomas Sather, Councilmembers Nancy Hansen, Paul <br />Malone and JoAnn Growe. Absent: Councilmember lliomas Mahowald. Also present: <br />Attorney Jerry Filla, Planner John Bergly, Engineer Mark Graham, Parks Director <br />John Buckley, Public Works SUpervisor Dan Winkel, Clerk Administrator Gary Berger <br />and Deputy Clerk Catherine Iago. <br /> <br />CALL TO ORDER <br /> <br />AOOPI' REVISED <br />AGENDA <br /> <br />Malone moved, seconded by Hansen, to adopt the revised <br />May 14 Agenda as suhnitted. Motion carried unanimously. <br />(4-0) . <br /> <br />APPROVE <br />MINUI'ES <br /> <br />Hansen JOOVed, seconded by Malone, to approve the minutes <br />of the April 23 Worksession and April 30 Regular Council <br />meeting as suhnitted. Motion carried unanimously. (4-0) <br /> <br />Hansen moved, seconded by Growe, to approve the Consent <br />Calendar for the May 14 meeting and authorize execution <br />of all necessary documents contained therein: <br /> <br />a. Approve Permanent Business License for Burger King, 3751 North IJ;xington Ave. <br />b. Approve Bingo Hall License Application, Pot 0 Gold, 3775 Connelly st. <br />c. Request Partial Payment, }IRS Construction, Kern Milling site Demolition. <br />d. Approve List of Claims and Payroll <br /> <br />OJNSENT <br />CALENDAR <br /> <br />. <br /> <br />Motion carried unanimously. (4-0) <br /> <br />PUBLIC CX>>lMENTS <br /> <br />None. <br /> <br />AWARD BID; <br />1990 BIKE TRAIL <br />IMPROVEMENTS <br /> <br />Council was referred to a memorandum fram Engineer Graham <br />dated 5-9-90, relative to the construction bids received <br />for the 1990 Bike Trail I11q;lrovements. <br /> <br />Engineer Mark Graham, representing MSA, was present and reported on the bids <br />received for the bituminous bike trail project to be installed within an existing <br />easement from stowe Avenue to County Road E. Graham advised the apparent low <br />bidder is Midwest Asphalt Corrpany, in the amount of $11,438.35. He explained that <br />his firm has worked with this company on projects in other ccm:nunities and found <br />their work to be of good quality and the company responsive to community needs. <br />Graham recommended award of bid to Midwest Asphalt Corrpany. <br /> <br />Council1nember Hansen questioned if the property owners affected by the <br />inprovernent have been notified and if Midwest Asphalt has worked on any <br />inprovernents in Arden Hills. <br /> <br />Park Director Buckley explained he will be mailing notices to the residents in <br />this area. <br /> <br />Public Works SUpervisor Winkel advised Midwest Asphalt has perfonned work in <br />Arden Hills, however, the company was not contracted by the City. <br /> <br />. Hansen moved, seconded by Malone, to award the 1990 Bike <br />Trail Improvement Bid to Midwest Asphalt Company, in the amount of $11,438.35. <br />Motion carried unanilnously. (4-0) <br />