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<br /> , , " .... <br /> '. appropriate financial relocation package can be prepared, areas near <br /> Alliant could still be excessed at a future date. Staff will continue to work <br /> on funding opportunities and will report to the Council the findings of the <br /> , December 16, 1995, Vento Reutilization Committee meeting. ~ <br /> 2. Executive Closed Session <br /> I The City Attorney, Jerry Filla, would like to review recent activities relating to <br /> pending litigation. This Closed Meeting will be held immediately following the <br /> I Regular Meeting. <br /> 3. Non Agenda Items <br /> , a. Darlene Scott Resignation <br /> Darlene has tendered her resignation effective December 31, 1995. Staff will be <br /> analyzing the position responsibilities before proceeding with the hiring of a <br /> , replacement. <br /> b. List of Emplovees <br /> I A member of the Council had requested an updated list of employee addresses <br /> and phone numbers. This list is included for Council information. <br /> I c. November 30. 1995. Letter From MelchertlBlock Associates <br /> The engineering firm for the National Guard has requested an additional <br /> ,- $5,384.42 for costs perceived to be related to over-sizing of the project. <br /> It is the position of Staff that all but $734.42 is the responsibility of the National <br /> Guard. The City had requested information which would have resolved this issue <br /> I prior to construction, but the project engineer did not provide this to the City. <br /> Engineer Stonehouse has also responded to this request in his letter dated <br /> December 5, 1995. I will have this placed on the December 26, 1995, Meeting <br /> I agenda for final recommendation. <br /> d. November 27.1995. Letter From .James Tolaas. Ramsey County <br /> I This letter advises the City Council of the two Public Information Meetings <br /> sponsored by the Highway 96 Task Force. Due to a scheduling conflict an <br /> additional meeting for Wednesday, December 20 at 4PM - 6PM at the Shoreview <br /> , City Hall has been scheduled, Staff had intended to have this item placed on the <br /> December II, Agenda for further discussion. After receiving this notice, I <br /> thought it may be more appropriate to discuss this issue on December 26, after <br /> , these meetings. <br /> Staffhas also met with Ramsey County and MNDOT to discuss the design and <br /> I study of the Interstate 351R0und Lake Boulevard area. The County has agreed to <br /> pursue the design of this segment in January, 1996. This will assist the City in its <br /> , discussion of the GBD and future development. The County did decline <br /> participation in a Traffic Study. <br /> ,- <br /> I <br />