CC 03-26-1990 - Laserfiche WebLink

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. . . . ~ MINUTFS OF THE ARDEN HILlS RmJIAR COUNCIL MEE:I'lNG MONDAY, ~ 26, 1990, 7:30 P.M. - CITY HALL Pursuant to due call and notice thereof, Mayor Sather called the meeting to order at 7:30 p.m. ROLL CALL The roll being called the following members were present: Mayor 'Ihamas Sather, CouncilJnembers Nancy Hansen, Paul Malone and 'Ihornas Mahowald. Absent: eouncillne:mber JoAnn Growe. Also present: Attorney Jerry Filla, Engineer Terry Maurer, Park Director John Buckley, Public Works Supervisor Dan Winkel, Clerk Administrator Gary Berger and Deputy Clerk Catherine Iago. CALL 'IO ORDER AOOPI' AGENDA Clerk Administrator Berger explained the following items were added to the March 26 Agenda: 1. Item 4. d.: Adoption of Resolution no. 90-13, Commending Mounds View Boys Basketball Team. 2. Item 7. e.: Appointment to Public Safety/Works comrni ttee. 3 . Item 7. f.: Request for stowe Avenue Repairs. Malone moved, seconded by Mahowald, to adopt the March 26 Agenda as revised to include the three additional items of business. Motion carried unanimously. (4-0) March 19, (4-0) Hansen moved, seconded by Mahowald, to approve the minutes of the March 12, Regular council meeting and the council Worksession meeting, as suhnitted. Motion carried unanimously. APPROVE MINUI'FS CONSENT CALENDAR Malone moved, seconded by Hansen, to approve the Consent Calendar for the March 26 Council Meeting, as amended to include Item (d) and authorize execution of all necessary documents contained therein: a. Acknowledgment of Letter from Engineer Maurer on Adding a Portion of Round Lake Road to MSA street System. b. Adoption of 1990 Recycling Agreement between Ramsey County and the City. c. Approval of List of Claims and Payroll. d. Adoption of Resolution #90-13, Canunending Mounds View Boys Basketball Team. Motion carried unanimously. (4-0) PUBLIC COMMENTS None. AWARD BID; BILG. DEMJLITION, KEM MILLING SITE Cotlllcil was referred to a memorandum from the Clerk Administrator dated 3-21-90, relative to the bid tabulation for demolition of the buildings located on the Kern Milling site. Berger explained the bids for the removal of the underground storage tanks and well abandonment will be opened on March 29, with an award to be made on APril 9. He recommended the bid be awarded to HRS, Inc., of Loretto, MN, as the apparent low bidder. Engineer Maurer reported all references contacted were satisfied with HRS, Inc. 's performance .