Laserfiche WebLink
<br />\: , ' <br /> <br />MINUl'E'S OF TIm ARDEN HIILS REX;UIl\R OJUNCIL MEEITNG <br />~Y, ~Y 13, 1992, 7:30 P.M. - CITY HALL <br /> <br />. <br /> <br />Pursuant to due call and notice thereof, Mayor Sather <br />calle:i the meet:in;J to order at 7:30 p.m. <br /> <br />ROLL CAIL '!he roll be:in;J calle:i the follow:in;J members were present: <br />Mayor '!hClll'aS Sather, CouncilInembers Paul Malone, JoAnn <br />Growe, '!hClll'aS Mahowald and Dale Hicks. Also present: Attorney Jerry Filla, <br />En::Jineer Mark Graham, Park Director John Buckley, Accountant T.J. SWanson, Clerk <br />Administrator Gary Berger and Deputy Clerk Catherine Iago. <br /> <br />CAIL 'lXl ORDER <br /> <br />AOOPI' REIlISED <br />AGElIDA <br /> <br />CouncilInember Malone suggested reversal of Items 5 (B) <br />5(C), under the Unfinishe:i and New Business section. <br /> <br />Malone moved, seconde:i by Hicks, to adopt the January 13 <br />Agerrla as revised, adding Item 5(E), and revers:in;J Items 5(B) and 5(C), under the <br />Unfinished and New Business section. Motion carrie:i unaniIrously. (5-0) <br /> <br />AOOPI' CONSEN!' Malone move:i, seconded by Hicks, to approve the Consent <br />CALENDAR Calendar and authorize execution of all necessary <br />documents contained therein, and not:in;J that Item 3 (a) , <br />MeIIIorand1.nn from the Park Director, is received for infonnation only and shall be <br />discussed with the Park Director at a later date: <br /> <br />a. Receive January 10, 1992 Memorarrlum from the Park Director on Program Funds. <br />b. Authorize Execution of Acknowle:igment of Consent for Fdgewater Estates. <br />c. Approve List of Claims and Payroll. <br /> <br />. Motion carrie:i unaniIrously. (5-0) <br /> <br />PUBLIC OJMMENTS <br /> <br />Jean Lemberg, 1401 Skiles Lane, presented a letter <br />request:in;J Council schedule a specific date for an <br />informal meet:in;J to discuss the Snell:in;J Avenue/Trunk <br />Highway 51 median clos:in;J. <br /> <br />Mayor Sather suggested the matter be discussed at either the March or April <br />Worksession. <br /> <br />MEDIAN CIDSING; <br />SNELLING AVENUE <br />SOfEDULE MEEITNG <br /> <br />Council concurre:i to direct staff to make note to Council to schedule a <br />Worksession meet:in;J on March 23, at 4:30 p.m., to discuss the median clos:in;J. <br />staff was further directed to contact MN/IXJr representatives to be present to <br />address any questions from residents and to advertise the meet:in;J in the New <br />Brighton Bulletin and on the Cable TV O1annel. <br /> <br />Nancy Brunzel, vice-President of st. Paul Turner's, <br />made a presentation of two charitable gambl:in;J donations <br />to the Northwest Youth and Family Services and the <br />Ramsey County Safety Patrol, each check in the amount <br />of $15,000.00. Representatives from the Northwest youth Services Bureau, Kay <br />Andrews and Jeanne ThCJl1llSOl1"and the Ramsey County Safety Patrol, El:i weinhagen <br />and Mel Fish, were present to a=ept the donation. <br /> <br />aJARITABLE <br />GAMBLING DONATIONS; <br />NWYSB & RAMSEY OJ. <br /> <br />. <br />