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., MINUI'ES OF THE ARDEN HILLS Im;UIAR COUNCIL MEETING AUGUST 27, 1990, 7:30 P.M. - CITY HALL CALL 'IO ORDER Pursuant to due call and notice thereof, Mayor sather called the meeting to order at 7:30 p.m. . ROLL CALL 'Ihe roll being called the following members were present: May= 'Ihomas sather, eouncilJnembers Paul Malone, JoAnn Growe and 'Ihomas Mahowald. eounciJ.member Nancy Hansen a=ived at 7:35 p.m. Also present: En;jineer Mark Graham, Attorney Jerry Filla, Public Works SUperVisor Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. AOOP!' REVISED AGENDA C01.U1Cil W<lS referred to a memorandum from the Clerk Administrator dated 8-27-90, regarding two additional agenda items: 1. Item 5 (b) : 2. Item 6(a): Letter from Rudolph Vierath on Vehicle Parking on Harriet Avenue. Letter from Q1arles Roach re;rrrding assessment on Oak Avenue Irrprovement. Mahowald moved, seconded by Malone, to adopt the Revised Agenda for the 8-27-90 C01.U1Cil Meeting, with the two additional items outlined in the Clerk Administrator's memorandum dated 8-27-90. Motion carried unanimously. (4-0) APPROVE MINUI'ES Growe moved, seconded by Mahowald, to approve the August 13 Co1.U1Cil Minutes as su1:mitted. Motion carried unanimously. (5-0) . CDNSENT Attorney Filla advised that Item 4 (d), Adoption of CALENDAR ordinance No. 269, under the Consent Calerrlar be amended to refer to Sections 2.90 through 2.93, rather than Sections 4-1 through 4-4 in the title and text of the document. . Malone moved, seconded by Growe, to adopt the Consent Calerrlar, amending Item 4 (d) to refer to Sections 2.90 through 2.93, rather than Sections 4-1 through 4-4 in the title and text of the document, and authorize execution of all necess<lty documents contained therein: a. Acknowledge Resignation from Finance committee Member. b. Approve Clerk Administrator Attendance at IOlA National Conference. c. Approve Partial Payment to Allied Blacktop f= Sealcoat Project. d. Adopt Ordinance No. 269, Establishing Al:sentee Ballot Precinct at city Hall. e. Approve List of ClaiIns and Payroll. Motion carried una.rrilnousl y. (5-0) PUBLIC o:::t1MENTS INVITATION; NEIGHBORHCOD MTG. Sro-IE AVENUE council was referred to a letter from Q1ar Willnar, 1894 stowe Avenue, dated 8-22-90, extending an invitation to C01.U1Cil1nembers to attend a neighb:Jrhood meeting on Wednesday, August 29, at the Lake Johanna Fire Station l=ated on New Brighton Road. Q1ar Willnar explained the meeting is scheduled for 7:00 p.m., for the purpose of discussing residents' growing concerns re;rrrding the corx:lition of stowe Avenue and resolution to safety and deterior.:.tion problems. She noted Ramsey County officials have been invited to attend, since stowe Avenue is a County roadway. .