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<br />" <br /> <br />. <br /> <br />. <br /> <br />, <br /> <br />MINUI'ES OF THE ARDEN HILlS RmlUIR COUNCIL MEEI'ING <br />M:lNDAY, FEBRUARY 10, 1992, 7:30 P.M. - CITY HALL <br /> <br />Pursuant to due call and notice thereof, Act:in:J Mayor <br />Malone called the meet:in:J to order at 7:30 p.m. <br /> <br />roLL CALL The roll be:in:J called the follow:in:J members were present: <br />Act:in:J Mayor Paul Malone, Councilmembers JoArm Growe and <br />Dale Hicks. Council1nernber Thomas Mahowald arrived at 8: 50 p. m. Absent: Mayor <br />Thomas Sather. Also present: Atto:rney Jerry Filla, Engineers Terry Maurer and <br />Mark Graham, Planner John Bergly, Park Director John Buckley, Public Works <br />SUperintendent Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk <br />Catherine Iago. <br /> <br />CALL 'ill ORDER <br /> <br />AOOPI' <br />AGENDA <br /> <br />Council1nernber Hicks recommended Item 7.0, Salary <br />In=ease, city A=untant, be tabled to the W=ksession <br />Meet:in:J scheduled for February 18. <br /> <br />Hicks moved, seconded by Growe, to adopt the amended <br />Agenda, tabl:in:J Item 7.0, Salary Increase, City Accountant, to the next COlll1cil <br />Worksession Meet:in:J. Motion carried unanimously. (3-0) <br /> <br />APPROVE <br />MINUI'ES <br /> <br />council1nernber Hicks :recommended the follow:in:J amendment <br />to the January 27 Council minutes, page 3, third <br />paragraph: <br /> <br />"Council1nernber Hicks questioned if the North SuhJrban Chaplaincy program is an <br />interdenominational program. II <br /> <br />There was discussion regarding the donation of charitable gambl:in:J funds to the <br />Chaplaincy program and whether or not the program is separate from the Orthodox <br />Church. <br /> <br />Act:in:J Mayor Malone recommended the follow:in:J amendment to the December 30 <br />Council minutes, page 1, under Consent Calendar, paragraph three; the last <br />sentence should read, ".. .outlined that portion of direct costs of the programs <br />which were paid by fees. II <br /> <br />Hicks moved, seconded by Growe, that the Regular Council <br />Minutes of December 30, 1991 and January 27, 1992, be approved as amended. Motion <br />carried unanimously. (3-0) <br /> <br />PUBLIC HEARING <br /> <br />IMPROVEMENT HRG; <br />STREEl' RECONSIR., <br />TILLER lANE <br /> <br />Act:in:J Mayor Malone opened the rneet:in:J at 7: 40 p.m. f= <br />the purpose of a Public Hear:in:J on the proposed street <br />reconstruction ilnprovement of Tiller Lane. <br /> <br />Clerk Administrator Berger verified publication of the Notice of Hear:in:J in the <br />New Brighton Bulletin on Wednesday, January 29, 1992 and mail:in:J to affected <br />property owners on Wednesday, January 22, 1992. <br /> <br />Act:in:J Mayor Malone reviewed the procedures for public hear:in:Js and reminded the <br />audience that the discussion would focus on the ilnprovemerrt of the street; noted <br />that if council orders the ilnprovement, an assessment hear:in:J will be scheduled <br />at a future rneet:in:J. <br />