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<br />. <br /> <br />. <br /> <br />. <br /> <br />MINUl'ES OF 'IRE ARDEN HILlS REI3UU\R COUNCIL MEETING <br />MONDAY, AUGUST 26, 1991, 1:30 P.M. - CITY HALL <br /> <br />CArL TO ORDER Pursuant to due call an:i notice thereof, Mayor Sather <br />called the meeting to order at 4:30 p.m. <br /> <br />ROLL CArL 'Ihe roll being called the following members were present: <br />Mayor Thomas Sather, CounciJmembers Paul Malone, JoAnn <br />Growe an:i Thomas Mahowald. Also present: Council Appointee Dale Hicks, Program <br />SUperVisor cindy Severtson, Accountant Tammy SWanson, Park Director John Buckley, <br />Clerk Administrator Gary Berger an:i Deputy Clerk Catherine Iago. Public Works <br />SUperintendent Dan Winkel arrived at 5:45 p.m. <br /> <br />Council an:i staff discussed the proposed 1992 l::udget <br />document between 4:30 and 7:15 p.m. <br /> <br />Council reconvened at 7:30 p.m. to =nduct the Regular meeting. <br /> <br />BUDGEI' IDRKSESSION <br /> <br />OATH OF OFFICE; <br />DALE R. HICKS <br /> <br />Mayor Sather administered the Oath of Office to newly <br />appointed CouncilInember Dale R. Hicks. <br /> <br />Mayor Sather requested Item 7 (e), Ad H= Committee <br />recammendations, be deleted from the 8-26-91 agenda; <br />not prepared to make recammenclations at this time. <br /> <br />AOOPr AMENDED <br />AGENDA <br /> <br />Malone IlIOved, se=nded by Growe, to adopt the August 26 <br />Agenda, as amended, deleting Item 7(e), Ad H= Committee Recammendations. Motion <br />carried unanimously. (5-0) <br /> <br />APPROVE <br />MINUl'ES <br /> <br />Growe moved, se=nded by Mahowald, to approve the August <br />12 Regular Council minutes as suJ:rnitted. Motion carried <br />unanimously. (5-0) <br /> <br />CONSENT eouncil1nember Malone reported on the interview process <br />CALENDAR for filling the Council vacancy. He advised that seven <br />candidates were interviewed an:i all were well qualified. <br />Malone noted Dale Hicks previous service on various city committees anc;l as a <br />member of Council; stated Arden Hills is very fortunate to have Mr. HiCks again <br />serve the comrmmity. <br /> <br />Councilmember Hicks expressed appreciation to CounciJmembers an:i staff for <br />offering their support; stated he is looking forward to working with Council an:i <br />staff. <br /> <br />Malone moved, se=nded by Growe, to adopt the Consent <br />Calendar as suhnitted an:i authorize execution of all necessary documents <br />contained therein: <br /> <br />a. Approve Resolution No. 91-49, Appointing CouncilInember. <br />b. Approve List of Claims an:i Payroll. <br /> <br />Motion carried unanilnously. (5-0) <br /> <br />PUBLIC COMMENTS <br /> <br />None. <br />