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CC 04-10-1989
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CC 04-10-1989
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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Minutes of the Arden Hills Regular Council Meeting, 4-10-89 <br />, Page 8 <br /> <br />CELLULAR ONE (Cont'd) <br /> <br />Malone moved to amend the motion, seconded by Growe, to <br />include the following conditions: <br /> <br />1. Amend Section 16(e): The Telephone Company agrees to pay a one-time fee of <br />$1,000.00 toward expenses incurred by the City for the review of this lease, and <br />$200.00 per occasions for each subsequent reviews. <br /> <br />2. Amend Section 4(b): The rent payable by the Tenant shall increase four <br />percent (4%) per year during the entire length of the lease and its renewal. <br /> <br />3. Amend Section 6(e): The City shall allow access to the premises at all <br />times, upon notification of the Landowner, the Public Works Supervisor or Ramsey <br />County Sheriffs Department. <br /> <br />Amendment to the motion carried. (5-0) <br /> <br />Original motion as amended carried. (Mahowald, Growe, Malone and Sather voting in <br />favor; Hansen opposed) (4-1) <br /> <br />REPORT OF CLERK ADMINISTRATOR <br /> <br />CITY ATTORNEY; <br />SELEC. PROCESS <br /> <br />Council was referred to a report from Berger dated <br />4-10-89, relative to a proposed selection process for <br />rating the City Attorney applicants. <br /> <br />Council reviewed the proposed point rating system and concurred to change the <br />number of points for legal resources to 2 and add 3 points if there is no <br />conflict of interest; the firms receiving the highest number of points would be <br />reviewed at the Council worksession scheduled for 4/17/89. <br /> <br />CITY ENGINEER; <br />RFP PROCESS <br /> <br />Council was referred to a memorandum from Berger dated <br />4-5-89, which recommends a selection process for hiring <br />the City's civil engineer. <br /> <br />Council concurred with the recommendation to direct staff to select 15 local, <br />civil engineering firms, utilizing the "Consulting Engineers Council of <br />Minnesota" directory, and send them a Request for Proposals with a return <br />deadline of May 1, 1989; the proposals would be reviewed and firms selected for <br />interviews at a future meeting. <br /> <br />Councilmember Hansen requested no RFP be sent to the Hickok Engineering firm; she <br />stated high points should be given for Municipal experience in dealing with <br />Elected Officials and determining City policies. <br /> <br />REVISED CONSENT <br />AGENDA FORMAT <br /> <br />Council was referred to a memorandum from Administrative <br />Secretary Mary Ann DeLaRosa dated 4-5-89, relative to a <br />proposal for a revised Consent Agenda format. <br /> <br />Councilmembers favored the revised format and preferred the Agenda to be printed <br />on 8-1/2 x 11 inch colored paper. The Council commended DeLaRosa for the format. <br /> <br />OTHER BUSINESS <br /> <br />SIGNAL LIGHTS; <br />LEXINGTON/GREY FOX <br />& COUNTY ROAD F <br /> <br />Councilmember Hansen questioned if the cost of the signal <br />lights at Lexington Avenue and Grey Fox and County Road F <br />would be shared with the City of Shoreview. <br /> <br />Councilmember Malone recalled a cost sharing was previously discussed for the <br />signal at Lexington & Grey Fox, however, a decision was not made to share the <br />costs with Shoreview. <br /> <br />Council directed the Clerk Administrator to contact the County Engineer to <br />determine the cost sharing proposal on the signal light at County Road F and <br />Lexington Avenue. <br /> <br />EMPLOYEE STATUS; <br />W. BRUNETTE <br /> <br />Councilmember Hansen questioned the status of City <br />employee Wayne Brunette; has he retired or requested <br />disability leave. <br /> <br />Berger advised he has been in contact with Brunette and the matter would be <br />discussed at the worksession scheduled 4-17-89. <br />
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