Laserfiche WebLink
ARDEN HILLS JOINT COUNCIL WORK SESSION—JANUARY 30, 2012 4 <br /> B2 Implementation project, the CAC is expected to meet 3 times. They will <br /> likely meet during the work day. Phase I should take about six months to <br /> complete and the committee will probably continue to meet throughout the <br /> project (to be completed in about 2015). This appointment does not need to be <br /> part of the Organizational Resolution as it will be a short term type of <br /> appointment. The B2 CAC will include Councilmembers, business owners and <br /> the staff/consultant management team.. He suggested that Councilmembers <br /> Holmes and Werner be appointed as Council representatives to the CAC. <br /> Councilmember Werner is scheduled to be appointed to the EDC and has <br /> expressed interest in this B2 Committee and Councilmember Holmes has <br /> previously expressed concerns over the current B2 plan and has also expressed <br /> interest in being on this committee. Staff will also be looking for Council <br /> direction regarding the appointment of business owners onto the CAC. <br /> • Someone from the Council should be appointed to the Ramsey County League <br /> of Local Governments (RCLLG). City Administrator Klaers explained that he <br /> is the Alternate and either the representative or the Alternate can vote at the <br /> Board meeting. The RCLLG meets about 6 times a year at night for 2 hours and <br /> the Board usually meets prior to the RCLLG at 5:30 p.m. for 1 hour. <br /> • There does not appear to be a need for a Council appointment and a staff <br /> member to both attend the Karth Lake meetings. This group meets at 7:00 p.m. <br /> on a quarterly basis. The meetings are scheduled for the second Tuesday of <br /> April, July, October, and December. Typically, some of these meetings get <br /> cancelled. The group is in existence due to.state law requirements for the Karth <br /> Lake Improvement Project and assessment that was approved by the City <br /> Council <br /> • For the Northwest Youth&.Family Services (NYFS), City Administrator Klaers <br /> stated that the responsibilities of the appointee need to be discussed. It is the <br /> City's option and opportunity to have someone on the Board. The City <br /> representative does not have to be a City Councilmember. The NYFS meets <br /> monthly on the 3rd Thursday at 7:00 a.m. The Board has a limit of 19 members <br /> (ther'e currently are 16 members). Board members also are expected to sit on <br /> one or two of the NYFS standing committees. The NYFS has two main <br /> fundraising activities - one in the spring and one in the fall and members are <br /> expected to network and promote these events. The NYFS desires a 3-year <br /> commitment from its Board members. <br /> Councilmember Tamble stated that he would like to open the NYFS and the Yellow Ribbon <br /> appointments to community members before making appointments. <br /> Mayor Grant stated that he agrees with Councilmember Tamble. <br /> Community Development Director Hutmacher recommended the Council consider the <br /> following businesses for appointment to the B2 Corridor Advisory Committee: Anchor Bank, <br /> Arden Plaza, Brausen's Automotive, Flaherty's Arden Bowl, McDonald's, and TAT Properties. <br />