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Minutes of the Arden Hills Regular Council Meeting, October 10, 1988 Page 4 RES #88-32 (Cont'd) Mayor Woodburn asked for questions or comments from the floor; none received, The Public Hearing was closed at 8:10 p.m. Peck moved, seconded by Winiecki, that Council adopt . Resolution No. 88-32, ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS FOR DISEASED TREE REMOVAL. Motion carried unanimously. (4-0) RES #88-33; ROSEVILLE Mayor Woodburn opened the Public Hearing at 8:12 p.m. WATER CONNECTION and Clerk Administrator Berger verified that the Notice of Hearing was published in the New Brighton Bulletin on September 28, 1988 and mailed to individual property owners the same date. Mayor Woodburn asked for questions or comments from the floor; none received. The Public Hearing was closed at 8:15 p.m. Sather moved, seconded by Peck, that Council adopt Resolution No. 88-33, ADOPTING AND CONFIRMING SPECIAL ASSESSMENTS FOR ROSEVILLE WATER CONNECTION. Motion carried unanimously. (4-0) ADOPT 1989 BUDGET Sather moved, seconded by Peck, that Council adopt the 1989 Budget as submitted. Motion carried unanimously. (4-0) RES #88-34; ADOPT Winiecki moved, seconded by Sather, that Council adopt . SUMS MONEY TO BE Resolution No. 88-34, APPROVING SUMS OF MONEY TO BE LEVIED FOR 1988 LEVIED FOR LEVY YEAR 1988, PAYABLE IN 1989, AND AMENDING PAYABLE IN 1989 THE LEVY ON 1972 IMPROVEMENT BOND SERIES 2. Motion carried unanimously. (4-0) APPOINT ADD'L Council was referred to a memorandum from Deputy Clerk ELECTION JUDGES Iago dated 10-7-88, requesting the appointment of additional Election Judges for the 1988 General Election. Sather moved, seconded by Winiecki, that Council appoint the additional Election Judges, as outlined in the Deputy Clerk'a memorandum of 10-7-88, to serve at the 1988 General Election held November 8, 1988. Motion carried unanimously. (4-0) -. JT. COOPERATIVE Council was referred to a memorandum from Clerk AGRMT & CONSULTANT Administrator Berger dated 10-7-88 requesting Council AGREEMENT; MC GINLEY authorization to execute the Cooperative Agreement between New Brighton and Arden Hills and the Consulting Agreement between the two cities and Charles McGinley for odor control and inspection services. . Berger advised that McGinley's attorney has suggested some minor changes in the contract relative to liability and indemnification; New Brighton's attorney did not foresee any. problems with the changes, Berger recommended approval be conditioned upon review and approval of Attorney Lynden, Charles McGinley briefly reported on the rendering plants in both cities. Councilmember Winiecki reported to Council that in discussions with the City of New Brighton it was determined if either New Brighton or Arden Hills contact McGinley relative to the plant in their city as outlined in Items #4 and 5 of the Consulting Agreement the cost would be charged back to the individual city. Council agreed that Winiecki had conveyed Council consensus. Sather moved, seconded by Peck, that Council approve the Joint Cooperative Agreement between the New Brighton and Arden Hills and the Consulting Agreement for odor control, pending review and approval by the Village Attorney. Motion carried unanimously. (4-0) KEM MILLING Clerk Administrator Berger advised Council that Attorney LITIGATION Lynden's assistant would be drafting the litigation document for Council review before filing. , After discussion, Council concurred that the Clerk Administrator could review the document and file the document; if any problems are noted Berger should contact Council.