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r . a I I Minutes of the Arden Hills Special Council Meeting. January 3, 1989 ..page -3 INSPECTOR (Cont'd) Moved by Growe, seconded by Hansen, that Council authorize the Clerk Administrator to advertise for the position of Building Inspector j;ode i':"l'orcement GEf. as outlined in his memorandum of 12-30-88 and report on a compensation plan for the position at the Regular Council Meeting held January 9, 1989. Motion carried unanimously. (4-0) AERIAL FIRE TRUCK; CHANGE ORDER Council was referred to a memorandum from Berger dated 12-30-88, relative to a request from the LJVFD for additional itama to ba included on the aerial platform truck. Fire Chief Winkel advised Council adjustable shelves and an engine cover should be added to the vehicle. Winkel stated he snd the chairman of the truck committee have reviewed the miscellaneous equipment list to determine if any of the items listed could be reduced to help offset the costs for the shelves and engine cover. He further advised that the costs would be shared with the City of Shoreview and he would also be requesting Shoreview's approval of the change order. Winkel stated he would report back to Council if funds were necessary to cover the cost of the additional items. Hansen moved, seconded by Growe, that Council approve the request for additional items, shelving and an engine cover, for the aerial platform truck and authorize funds necessary to purchase the items. In discussion, Winkel advised he did not require Council authorization for an expenditure at this time and he would report back with a request for funding if deemed necessary. Malone moved to amend the motion. seconded by Hansen, that Council approve the change order for additional items, five shelves and an engine cover, to be i~cluded on the aerial platform truck. Amendment to motion carried unanimously. (4-0) Original motion as amended carried unanimously. (4-0) CLAIMS & PAYROLL Hansen moved, seconded by Malone. that Council approve Claims and Payroll as submitted. Motion carried. (4-0) OTHER BUSINESS GOAL SESSION; MARCH 10 & 11 Clerk Administrator Berger requested Council consider changing the dates of the Goal Setting/Team Building Session to March. due to the recent changes on Council. After discussion, Council concurred to reserve March 10 and 11, 1989 for the Goal Setting/Team Building Session at McGuire's Inn. RECYCLING Councilmember Malone reported on the additional requirements relative to recycling to be mandatory in 1990. He stated the rubbish haulers will not be picking up yard waste materials and the City will have to discuss methods for hsndling pickup of these materials. MISCELLANEOUS Mayor Sather expressed his gratitude to Council for their support and his appointment as Mayor. FINANCIAL CONSULTANT Council discussed whether or not the "Request For Proposal" process was necessary to retain a financial consultant for the Round Lake Study Area. Sather moved, seconded by Growe, to direct the Clerk Administrator to assemble information relative to the proposals received or discussed with firms interested in serving as financial consultant for the Round Lake project and report at the Regular Council Meeting held January 9, 1989. Motion carried unanimously. (4-0)