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. ~Minutes of the Arden Hills Regular Council Meeting, October 24, 1988 Page 6 SPECIAL MEETINGS Hansen moved, seconded by Sather, that Council set the following dates for Special Meetings: November 9, 1988, at 5:30 p.m. to Canvass the Election Returns; December 27, 1988, at 7:30 p.m. due to the Christmas Holiday; and January 3, 1988, at 5:30 p.m. due to the New Year Holiday, all meetings to be held at the Village Hall. Motion carried unanimously. , (5-0) CLOSED MEETING; Hansen moved, seconded by Peck, that Council set a Closed KEM MILLING Meeting to discuss Kem Milling Litigation on November 1, 1988, at 4:30 p.m., at Village Hall. Motion carried unanimously. (5-0) CLAIMS [, PAYROLL Sather moved, seconded by Peck, that Council approve Claims [, Payroll as submitted. Motion carried unanimously. (5-0) OTHER BUSINESS 1498 ARDEN VIEW DR. Councilmember Winiecki questioned the wetland alteration at at 1498 Arden View Drive; as outlined in the RCWD permit submitted with Council materials. She requested staff determine what will be done on the property either by contacting the owner or calling RCWD. PARK TRAILS Mayor Woodburn reported on the staff efforts to clear the [, DEDICATION parks trails behind City Hall which resulted in cutting down trees owned by residents on the trails. He also . advised that the Park Director has inquired relative to land dedication in lieu of monies when the last phase of the McClung property is platted; McClung appears to be receptive to dedicate land to join the park trail system. BUILDING INSPECTOR Clerk Administrator Berger reported he had surveyed a few other cities to determine their utilization of a part-time Building Inspector; he stated he has no recommendation regarding the position at this time. Councilmember Hansen suggested the job description for the position include a strong emphasis on Code Enforcement and maintenance of building records; she commended Larry Squires on the fine job of recording keeping he has done. FIRE TRUCK Councilmember Winiecki recommended Raymond McGraw be INSPECTION included in the group which inspects the fire aerial truck during its construction; she noted that McGraw has had extensive experience in this area. In discussion Council commented that the Fire Contract determines that the Fire Department appoint appropriate personnel to inspect the vehicle. It was also the Council opinion that the inspections would be for equipment associated with the truck rather than chassis inspection. . ADJOURNMENT Sather moved, seconded by Peck, that the meeting be adjourned at 10:00 p.m. Motion carried unanimously. (5-0) Gab~/!:~ Robert L. Woodburn Clerk Administrator Mayor NOTICE OF MEETING There will be a Closed Council Meeting held November 1, 1988, at 4:30 p.m., to discuss the Kem Milling Litigation, at the Village Hall. There will be a Special Council Meeting held November 9, 1988, at 5:30 p.m., to Canvass the Election Results, at the Village Hall. The next Regular Council Meeting will be held on Monday, November 14, 1988, at 7:30 p.m., at the Village Hall. ,