CCP 04-13-1987 - Laserfiche WebLink

Home Browse Search

A Minutes of the Regular Council Meeting, March 30,1987 Page 3 STORM SEWER Hicks moved, seconded by Hansen, that Council direct the (CONT'D) Engineer to contact C.W.Houle, contractor for the . Edgewater Estates project, and obtain a firm cost estimate for installation of the proposed storm sewer system on Glenview Avenue in conjunction with the Edgewater Estates project: and further, that the Public Works Supervisor determine if funding is available in the 1987 budget. Motion carried unanimously. (5-0) TEMPORARY EASEMENTS Mayor Woodburn asked if the Engineer recalled any occasion where payment was received for granting a temporary easement to the City for underground utility work. Christoffersen advised he did not have any recollection of the City paying for a temporary easement: usually after completion of a project the land is restored to the same or, in some casest better condition than it was previous to the work. RES. NO. 87-19; Mayor Woodburn reviewed the applications received for APPTMT. TO FILL appointment to fill the Council vacancy which exists COUNCIL VACANCY due to the resignation of Councilmember Dale Hicks. Applications were received from Paul Malone, Thomas Mulcahy, Jeanne Winiecki and Raymond McGraw. Councilmembers expressed their appreciation to the applicants for their interest and involvement in the City. Mayor Woodburn nominated Jeanne Winiecki for the position and requested Council ratification. . Moved by Peck, seconded by Woodburn, that Council approve Resolution No. 87-19, and appoint Jeanne Winiecki to fill Council vacancy of Councilmember Dale Hicks, effective April I, 1987 until a successor is elected and qualified at the Election to be held on November 8, 1988. Motion failed. (Peck and Woodburn voting in favor; Hansen and Sather voting in opposition) (2-2) Moved by Hansen, seconded by Sather, that Council approve Resolution No. 87-19, and appoint Paul Malone to fill Council vacancy of Councilmember Dale Hicks, effective April 1, 1987 until a successor is elected and qualified at the Election to be held on November 8, 1988, Motion failed. (Hansen and Sather voting in favor; Peck and Woodburn voting in opposition) (2-2) Mayor Woodburn, in accordance with the rules and statutes for statutory cities reo appointment to fill a Council vacancy, ("...if the Council votes on an appointment, and the vote results in a tie, the Mayor may make the appointment without Council approvaL.."), appointed Jeanne Winiecki to the Arden Hills Council. RES. NO. 87-17; Mayor Woodburn read and presented to Councilman Dale HONORING DALE HICKS Hicks Resolution No. 87-17, honoring Dale for his service on the Council, on behalf of the Council and all the citizens of Arden Hills. The Mayor also presented Dale with a Certificate of Appreciation . Councilmember Hicks expressed his appreciation for the support of the City staff, consultants, planning commission members, Councilmembers and residents of Arden Hills. Dale stated he would miss Arden Hills, however, he would be back after his service in Morocco is completed. Moved by Sather, seconded by Peck, that Council approve Resolution No. 87-17, HONORING DALE HICKS. Motion carried unanimously. (5-0) REPORT OF PARKS DIRECTOR 1987 PARKS Council was referred to the minutes of the Parks and IMPRVMT PLAN Recreation Meeting (2-24-87), recommending approval of the 1987 Parks Development Plan. . Parks Director Buckley gave a brief overview of the park development guidelines and a cost breakdown of the $58,000 expenditure for the improvements. Buckley also outlined the proposed blacktopping schedule for the pedestrian trails. He also noted the proposed guidelines are in conjunction with the Park Board's 10 year plan which was developed in 1980. Moved by Sather, seconded by Peck, that Council approve the 1987 Park Development Guidelines as submitted. Motion carried unanimously. (5-0)