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<br />" <br /> <br />MINUl'ES OF THE ARDEN HILlS RmJLlIR CXlUNCIL MEEl'ING <br />~Y, ~y 2, 1991, 5:00 P.M. - CITY HALL <br /> <br />. <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />called the meeting to order at 5:00 p.m. <br /> <br />roLL CI\LL The roll being called the following members were present: <br />May= Thomas Sather, eouncilmernbers Nancy Hansen, Paul <br />Malone, JoArm Growe and 'Ih0lllaS Mahowald. Also present: Attorney Jerry Filla, <br />Treasurer Frank Green, Park Director John Buckley, Public works SUperintendent <br />Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. <br /> <br />CI\LL 'ill ORDER <br /> <br />AOOPI' AGENDA May= Sather requested the agenda be revised to include <br />the eouncilmernbers Hansen and Growe, under Item #3 Oath <br />of Office. It was also suggested that Item #7 (g) be considered after the consent <br />Calendar, due to the number of residents present regarding this matter. <br /> <br />Hansen moved, seconded by Growe, to adopt the January 2 <br />Agenda, as amended. Motion carried unanimously. (5-0) <br /> <br />OATH OF OFFICE Mayor Sather administered the Oath of Office to <br />newly-elected eouncilmernbers Nancy Hansen and JoArm <br />GroWe, Clerk Administrator Gary Berger and Treasurer Frank Green. Sather extended <br />congratulations to all appointees. <br /> <br />APPROVE <br />MINUl'ES <br /> <br />eouncilmernber Malone suggested two minor language <br />co=ections be made on page 4 of the 12/10/90 minutes. <br />Deputy Clerk Iago noted the co=ections. <br /> <br />. <br /> <br />Mahowald moved, seconded by Malone to approve the minutes <br />of the December 10, 1990, Regular eouncil meeting as amended. Motion carried <br />unanimously. (5-0) <br /> <br />CONSENT <br />CALENDAR <br /> <br />Hansen moved, seconded by GroWe, to approve the Consent <br />Calendar and authorize execution of all necessary <br />documents contained therein: <br /> <br />a. Adopt Resolution No. 91-01, Designating Depositories and COrporation <br />Authorization. <br />b. Adopt Resolution No. 91-01, Designation Additional Depositories for <br />Investment PurpoSes. <br />c. Adopt Resolution No. 91-03, Designating Brcik:erage Firms for Invesbnent in <br />Federal Goverrunent Instruments. <br />d. Adopt Resolution No. 91-04, Transfer of Funds by Telephonic Instructions. <br />e. Approve 1991 Refuse Hauler and Business Licenses. <br />f. Acknowledge Winter Park and Recreation SeaSOnal Employees. <br />g. Designate 1991 Official Newspaper. <br />h. Acknowledge Appointment of Park Director JOM Buckley to 1991 MPRA Board of <br />Directors. <br />i. Approve List of Clailns and Payroll. <br /> <br />Motion carried unanimously. (5-0) <br /> <br />PUBLIC <X1>1MENTS <br /> <br />None. <br /> <br />. <br /> <br />SI'ATUS RPr i <br />FORSllJND, BIlX:. <br />COMPLETION VIOL. <br />3197 SHOREWlOD DR. <br /> <br />council was referred to a report from Building Official <br />David Kriesel, dated 12-26-90, relative to the building <br />completion violation issued to Wa=en Forslund, 3197 <br />Shorewood Drive. <br />