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Minutes of the RegulaJllluncil Meeting, March 30,1987 ... Page 3 Hicks moved, seconded by Hansen, that Council direct the 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 G1enview 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) STORM SEWER (CONT'D) ... 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 cases, better condition than it was previous to the work. RES. NO. 87-19; APPTMT. TO FILL COUNCIL VACANCY Mayor Woodburn reviewed the applications received for appointment to fill the Council vacancy which exists due to the resignation of Councilmember Dale Hicks. Applications were received from Paul Malone, Thomas Mulcahy, Jeanne Winiecki and Raymond McGraw. Counci1members 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 Counci1member 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 Counci1member 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. (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 re: 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; HONORING DALE HICKS the citizens of Arden of Appreciation Mayor Woodburn read and presented to Councilman Dale Hicks Resolution No. 87-17, honoring Dale for his service on the Council, on behalf of the Council and all Hills. The Mayor also presented Dale with a Certificate 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 IMPRVMT PLAN Council was referred to the minutes of the Parks and 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)