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CCP 02-23-1998
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CCP 02-23-1998
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<br />.. <br /> MINUTES DRAFT <br /> CITY OF ARDEN HILLS, MINNESOTA <br /> CITY COUNCIL MEETING <br />. FEBRUARY 9, 1998 <br /> 7:30 P.M. - NEW BRIGHTON CITY COUNCIL CHAMBERS <br /> CALL TO ORDER/ROLL CALL <br /> 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 /> Present: Mayor Dennis Probst, Councilmembers Beverly Aplikowski, Dale Hicks, <br /> Susan Keim, and Paul Malone. <br /> Also present were City Administrator, Brian Fritsinger; City Accountant, Terry Post; <br /> Community Development Director, Kevin Ringwald; Public Works Superintendent, <br /> Dwayne Stafford; Consulting Engineer, Greg Brown; and Recording Secretary, Carla <br /> Wirth. <br /> ADOPT AGENDA <br /> MOTION: Councilmember Keim moved and Councilmember Aplikowski seconded a motion <br /> to adopt the agenda for the February 9, 1998. Regular City Council meeting as <br /> presented. The motion carried unanimously (5-0). <br />. APPRO V AL OF MINUTES <br /> A. January 26, 1998, Regular Council Meeting <br /> Mayor Probst requested the following correction to the January 26, 1998, Regular Council. <br /> Meeting minutes: <br /> Page 3, third paragraph: "In terms of actual acceptance of the sale of bonds, Mayor Probst asked <br /> if there is any other action prior to it being finalized." <br /> MOTION: Councilmember Malone moved and Councilmember Keim seconded a motion to <br /> approve the January 26,1998, Regular Council Meeting as corrected. The motion <br /> carried unanimously (5-0). <br /> CONSENT CALENDAR , <br /> A. Claims and Payroll <br /> B. 1997 Budget Amendments <br /> C. Receive 1997 Treasurer's Report <br /> D. Parks and Recreation Commission Appointment <br />. MOTION: Councilmember Malone moved and Councilmember Keim seconded a motion to <br /> approve the Consent Calendar as listed above and authorize execution of all <br /> necessary documents contained therein. The motion carried unanimously (5-0). <br />
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