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<br />- ~ , DRAFT <br />- MINUTES <br />I CITY OF ARDEN HILLS, MINNESOTA <br /> REGULAR CITY COUNCIL MEETING <br />.. OCTOBER 14,1997 <br /> 7:30 P.M. - ARMY RESERVE CENTER <br />- <br /> CALL TO ORDERfROLL CALL <br />I Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular <br />I City Council meeting at 7:44 p.m. <br /> Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Dale Hicks, <br />I Susan Keim, and Paul Malone. <br /> Absent: None. <br />I Also present were: City Administrator, Brian Fritsinger; City Accountant, Terry Post; <br /> City Attorney, Jerry Fila; Community Development Director, Kevin Ringwald; Parks & <br />I Recreation Director, Cindy Walsh; Public Works Superintendent, Dwayne Stafford; <br /> Administrative Secretary, Sheila Stowell; and Recording Secretary, Carla Wirth. <br />I ADOPT AGENDA <br /> Mr. Brian Fritsinger, City Administrator, distributed a Revised Agenda and noted the following <br />I. revised items under "Unfinished and New Business": the deletion ofltem 6.a.3., 'Tax Increment <br /> Financing (TIF) Update, which would be addressed by the Economic Development Authorily; <br />I the deletion ofItem 6.a.5., Resolution #97-48, Providing for the Sale of$3,050,OOO General <br /> Obligation Tax Increment Bonds, Series 1997 A; the addition of Item 9.a.4, "Change Order No. I, <br /> Fourteenth Street NE Road and Utility Project; and the addition ofItem 9.a.5., Resolution #97- <br />I 50, Authorizing Condemnation of Property in Connection with Fourteenth Street NE Road and <br /> Utility Project. <br />I Mr. Fritsinger did suggest that staff be allowed to provide an update with regard to the sale of <br /> TIF bonds for the Welsh project. <br />I Mayor Probst suggested adding this update to the Agenda as Item 9.a.6 on the Revised Agenda. <br /> MOTION: Aplikowski moved and Keim seconded a motion to adopt the agenda for the <br />I October 14,1997, Regular City Council meeting as revised. The motion carried <br /> unanimously (5-0). <br />, APPROVAL OF MINUTES <br /> A. September 22,1997, Special Meeting, Consulting Engineers Interviews <br />I B. September 22,1997, Joint Worksessiori, Cities of Shore view & North Oaks <br /> C. September 22, 1997, Special Meeting <br />~ D. September 29,1997, Regular Meeting <br />I <br />