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<br />1- <br /> MINUTES <br />1 CITY OF ARDEN HILLS, MINNESOTA @~~~~ <br /> CITY COUNCIL MEETING <br />Ie NOVEMBER 10, 1997 <br /> 7:30 P.M. - ARMY RESERVE CENTER <br />I CALL TO ORDERlROLL CALL <br />1 Pursuant to due call and notice thereof, Mayor Dennis Probst called to order the regular <br /> City Council meeting at 7:30 p.m. <br />I Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Dale Hicks, <br /> Susan Keirn, and Paul Malone. <br />I Also present were City Administrator, Brian Fritsinger; City Accountant, Terry Post; <br /> Community Development Director, Kevin Ringwald; Public Works Superintendent, <br /> Dwayne Stafford; Gregory Brown, BRW, Inc.; Administrative Secretary, Sheila Stowell; <br />I and Recording Secretary, Carla Wirth. <br />I ADOPT AGENDA <br />Ie Mr. Brian Fritsinger, City Administrator, asked that Resolution #97-55, Vacating a Portion of the <br /> Fourteenth Avenue NE Right-of-Way in the Gateway Business District, be added to the Consent <br /> Calendar as Agenda Item 4d. <br />I MOTION: Aplikowski moved and Keirn seconded a motion to adopt the agenda for the <br /> November 10, 1997, City Council meeting as amended. The motion carried <br />I unanimously (5-0). <br /> APPROVAL OF MINUTES <br />I A. October 27,1997 Regular City Council Meeting <br />I MOTION: Keirn moved and Aplikowski seconded a motion to approve the October 27, 1997, <br /> Regular City Council Meeting minutes as presented. The motion carried <br />I unanimously (5-0). <br /> CONSENT CALENDAR <br />I A. Claims and Payroll <br /> B. Authorization, 1997 Audit Engagement Agreement <br />I C. Amended 1997 Budget Recommendations <br /> D. Resolution #97-55, Vacating a Portion of the Fourteenth Avenue NE Right-of- <br />f' Way in the Gateway Business District <br /> Mr. Fritsinger explained Consent Agenda Item 4D is at the request of the City's attorney, relates <br /> to the action taken for vacation of the road, and is necessary for financing with the bank. <br />I <br />