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<br />ARDEN HILLS CITY COUNCIL MEETING MINUTES <br />FEBRUARY 11, 2002 <br /> <br />11 <br /> <br />. <br /> <br />E. Planning Commission, PTRC, Appointments, Chair, Memhers <br /> <br />Mayor Probst explained the bench handout on chair appointments for the Plamling Commission <br />and the Parks, Trails, and Recreation Committee. <br /> <br />Councilmember Rem suggcsted a letter-notifying people appointed to committees. She stated thc <br />letter could list the telephone number for the Chair and indicate the first meeting. She notcd new <br />appointments should not find out from the newsletter about the appointment. <br /> <br />MOTION: <br /> <br />Councilmember Larson moved and Councilmember Aplikowski seconded a <br />motion to appoint Mr. David Satld, Chair ofthc Planning Commission and Mr. <br />Rich Straumatm, Chair ofthe Parks, Trails, and Recreation Committee. The <br />motion carried unanimously (5-0). <br /> <br />ADMINISTRATOR COMMENTS <br /> <br />A. TCAAP resolutions <br /> <br />Mr. Lynch cxplaincd proposed resolutions in support of the TCAAP Reusc and Acquisition. <br /> <br />. Councilmember Rem requcstcd the following changes: <br /> <br />1. In the sixth WHEREAS paragraph, the map attached nccds to be more detail cd to be <br />helpful to everyone. <br /> <br />2. In thc scvcnth WHEREAS paragraph, thc Vento Plan should bc an attaclmlent. <br /> <br />3. In the ninth WHEREAS paragraph, the National Guard should bc mentioned by name. <br /> <br />Councilmember Rem noted that the clean up activities wonld continue until the propel1y is <br />suitable, but she wondered how that fi ts in the timc1ine being released. She added the City could <br />request that the contract with AJliant Tech not be renewed as referenced in the Fourth provision. <br />She stated however the Anny could still renew the contract. She noted her assumption that the <br />non-military group would reccive this draft. <br /> <br />Mayor Probst stated he welcomed the recommendations Councilmember Rem made to the <br />proposed resolution. Hc explained his proposal for distribution and the timing of the process. <br />Ile noted his meeting with Col. Lord ofthc National Guard last Friday. He added Co!. Lord <br />aSSLlred him that the National Guard would continue to work with the City and would support thc <br />City's proposal. He stated the City would receive everything not under guard license. He noted <br />the first step would be to approvc this resolution with the proposed amendments. <br /> <br />. <br /> <br />Councilmember Aplikowski asked i fthe timcline was practical. Shc questioned why it was so <br />intense. Mayor Probst responded he thought it was achievable although incredihly ambitious. <br />He stated thcrc is some urgency due to the other requests that are appearing. He noted this needs <br />to be the baseline for aU judgments on thc other requests. <br />