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<br /> . <br /> Minutes of the Arden Hills Regular Council Meeting, December 12, 1988 <br /> Page 4 <br /> REPORT OF PARK DIRECTOR . <br /> Council was referred to a memorandum from Park Director <br /> ICE RINK <br /> SUPERVISORS Buckley dated 12-9-88, recommending individuals for ice <br /> rink supervisory positions and Winter Program Leaders. <br /> Sather moved, seconded by Peck, that Council approve the <br /> hiring of Ice Rink Supervisors and the compensation plan outlined in the Park <br /> Director's memorandum of 12-9-88. Motion carried unanimously. (5-0) <br /> WINTER PROG. LDRS. Peck moved, seconded by Sather, that Council approve the <br /> hiring of Winter Program Leaders and compensation plan <br /> outlined in the Park Director's memorandum of 12-9-88. Motion carried <br /> unanimously. (5-0) <br /> ARSENAL BALLFIELDS; Park Director Buckley reported the cost estimate for <br /> CONCEPT PLAN drafting the arsenal ballfields concept plan was higher <br /> than anticipated; the four communities involved are <br /> discussing other methods of drafting the plan. Buckley stated he will report to <br /> Council at a future meeting. <br /> REPORT OF TREASURER . <br /> INVESTMENTS Treasurer Green reported on the following investments: <br /> 12/12/88 - $200,000 invested in 4M Fund @8.98% interest, to mature 11/15/89. <br /> 12/12/88 - $200,000 invested in 4M Fund @9.00% interest, to mature 12/12/89. <br /> Moved by Peck, seconded by Sather, that Council ratify <br /> the Treasurer's report as submitted. Motion carried unanimously. (5-0) <br /> Green reported to Council the Finance Committee had clarified their report <br /> contained some accrual adjustments that the Auditors have required; these timing <br /> differences show an improvement to the actual figures reflected. <br /> REPORT OF PUBLIC WORKS SUPERVISOR <br /> WASTE WATER SCHOOL The Public Works Supervisor advised Council the school is <br /> required annually for licensing purposes; Raddatz and <br /> McKinney alternate attendance at the Waste Water School and funds are budgeted. <br /> Hansen moved, seconded by Peck, that Council approve the <br /> expenditure for Mike McKinney to attend the Waste Water School in January 1989. . <br /> Motion carried unanimously. (5-0) <br /> Raddatz reported on two watermain breaks in the City. <br /> REPORT OF CLERK ADMINISTRATOR <br /> RES. #88-40; UTlL. Council was referred to the Clerk Administrator's <br /> EASEMENT VACATION memorandum of 12-8-88, relative to the vacation of a <br /> 1295 WYNCREST CT. portion of the utility/drainage easement at 1295 Wyncrest <br /> Court. <br /> Hansen moved, aeconded by Peck, that Council approve <br /> Resolution No. 88-40, Vacating a Portion of Utility and Drainage Easements <br /> Located on Lot 9, Block 1, Karth Lake South Addition (1295 Wyncrest Court), and <br /> that the Clerk Administrator be authorized to execute the Notice of Completion of <br /> Vacation Proceeding. Motion carried unanimously. (5-0) <br /> 1989 LIQUOR LIC. Council was referred to the 1989 Liquor License Renewal <br /> applications and the new application for liquor license <br /> from Charlie Chung, formerly the Arden Hills Club license. <br /> Hansen moved, seconded by Sather, that Council approve . <br /> the 1989 Liquor Licenses as outlined, subject to review and approval by the City <br /> Attorney, Sheriff's Department and Fire Department. Motion carried unanimously. <br /> (5-0) <br />