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. . Minutes of the Regular Council Meeting, April 27, 1987 Page 8 FIRE STA. 114 Peck moved, seconded by Winiecki, that the Arden Hills (CONT'D) Council terminate the Contract with the City of Shoreview for Fire Station #4 and negate the Joint Powers Agreement. Motion carried. (Peck, Winiecki, Woodburn voting in favor; Hansen and Sather voting in opposition) (3-2) Mayor Woodburn expressed his opinion that there should be more unanimity among the Councilmembers. Peck agreed. Mayor Woodburn recommended Council reconsider the motion. Peck moved, seconded by Hansen, that Council reconsider the motion for termination of the Joint Powers Agreement for Fire Station #4 with the City of Shoreview~Motion carried unanimously. (5-0) "",M~fW' ~ Hansen moved, seconded by Peck, that the motion for reconsideration oftt rminatin~ the Joint Powers Agreement for Fire Station #4, with the City of Shoreview be tabled to the Special Council meeting to be held on Wednesday, April 29, 1987, at 7:00 a.m., at the Village Hall. Motion carried unanimously. (5-0). REQ. FOR JOINT MTG. Council consensus was to discuss a tentative date for WITH NORTH OAKS a joint Council meeting with the City of North Oaks at . the Special Council meeting on 4/29/87, at 7:00 a.m., at the Village Hall. North Oaks had requested a meeting with the Arden Hills Council. MAYOR PRO-TEM Mayor Woodburn suggested that the Mayor Pro-Tem APPOINTMENT appointment be rotated among the Councilmembers; he recommended Councilmember Hansen serve in the position for 1987. Peck moved, seconded by Sather, that Council ratify the recommendation for Councilmember Hansen to serve as Mayor Pro-Tern for the remainder of 1987. Motion carried unanimously. (5-0) PLAN. COMM./BD. OF Mayor Woodburn recommended Councilmember Winiecki APPEALS LIAISON assume the duties of Dale Hicks and serve as liaison to the Planning Commission, Board of Appeals and North Suburban Youth Services Bureau. Hansen moved, seconded by Sather, that Council ratify the recommendation for Councilmember Winiecki to serve as Council liaison for Planning Commission, Board of Appeals and North Suburban Youth Services Bureau. Motion carried unanimously. (5-0) RES. NO. 87-22 Moved by Peck, seconded by Sather, that Council approve DESIG. DEPOS. Resolution No. 87-22, RESOLUTION DESIGNATING . DEPOSITORIES AND CORPORATION AUTHORIZATION. Motion carried unanimously. (5-0) SCHEn. CLOSED MTGS. Hansen moved, seconded by Sather, that Council approve scheduling a Closed Meeting on May 11, 1987, from 6:30 to 7:00 p.m., for Pending Litigation and from 7:00 to 7:30 p.m, for Labor Negotiations. Motion carried unanimously. (5-0) MAY COUNCIL Moved by Hansen, seconded by Peck, that Council MEETING DATE hold the last regular Council meeting in May on Tuesday May 26, rather than Monday, May 25, due to the Memorial Day Holiday. Motion carried unanimously. (5-0) PLAN, COMM. APPTMT. Councilmember Hansen recommended Gerri Hilgers and Paul Malone be appointed to fill the two vacancies on . the 'Planning Commission. Mayor Woodburn recommended the appointment of Paul Malone to serve as an alternate member of the Planning Commission and that the Alternates be moved to permanent Commission member status. Hansen moved, seconded by Peck, that Council ratify the recommendation for appointment of Paul Malone as an alternate member of the Planning Commission and that the Alternates be moved to permanent Commission member status. Motion carried unanimously. (5-0)