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<br />MINUTES OF THE ARDEN HILLS REGULAR COUNCIL MEETING <br />MONDAY, SEPTEMBER 24, 1990 - 6:30 P.M., CITY HALL <br /> <br />CALL TO ORDER <br /> <br />Pursuant to due call and notice thereof, Mayor <br />Sather called the meeting to order at 6:30 PM. <br /> <br />. <br /> <br />EVALUATION, PW <br />SUPERVISOR <br /> <br />Council conducted an annual Performance <br />Evaluation for the Public Works supervisor <br />between 6:30 and 7:30 P.M. <br /> <br />ROLL CALL The roll being called, the following members <br />were present: Mayor Thomas Sather, <br />Councilmembers JoAnn Growe, Nancy Hansen, Thomas Mahowald and <br />Paul Malone. Also present: city Attorney Jerry Filla, Public <br />Works Supervisor Dan Winkel, Deputy Clerk Catherine Iago, and <br />Administrative Secretary Mary Ann Hillyer. <br /> <br />ADOPT AGENDA Malone moved, seconded by Hansen, to adopt <br />the September 24 agenda as revised to include <br />a park dedication fee from Opus/Group Health, Inc. Motion <br />carried unanimously. (5-0) <br /> <br />. <br /> <br />APPROVE MINUTES Hansen moved, seconded by Growe, to approve <br />the August 20 worksession, August 27 and <br />September 10 regular Council minutes, with the September 10 <br />minutes amended to reflect Malones's concerns. Councilmember <br />Malone referred to the September 10 regular Council minutes, page <br />3, last paragraph; discussion of Keithson Pond and excavation on <br />the Colburn property. He expressed concern that the language is <br />misleading and may be misconstrued as a statement from city <br />representatives, rathe~ than a statement from the residents <br />attending the meeting. <br /> <br />Malone requested the sentence be clarified to reflect that the <br />statement regarding no excavation on the Colburn property was <br />asserted by the residents and that the City has not determined <br />the extent of excavation of the pond at this time. Motion <br />carried unanimously. (5-0) <br /> <br />CONSENT CALENDAR Councilmember Malone moved, seconded by <br />Councilmember Hansen, to adopt the Consent <br />Calendar as submitted and authorize execution of all necessary <br />documents contained therein: <br /> <br />a. Approval of annual performance evaluation and salary increase <br />for City Administrator Gary Berger, with a pay increase to <br />$3,667 per month, retroactive to July 25, 1990. <br /> <br />b. Approval of annual performance evaluation and salary increase <br />for Public Works Supervisor Dan Winkel, with a pay increase <br />to Step 5, $3,059 per month, retroactive to September 1, <br />1990. <br /> <br />. <br /> <br />c. Approval of final payment to Environet, Inc., for $6,584 for <br />work done at the Kem Milling site. <br />