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ARDEN HILLS CITY COUNCIL - FEBRUARY 14,2000 10 MOTION: Councilmcmber Aplikowski moved and Councilmember Larson seconded a motion to approve the following charge for the Ingerson Road Improvement Review Group: "To evaluate and make recommendations regarding the scope of a road improvement project for the Ingerson neighborhood." The motion carried unanimously (5-0). . MOTION: Councilmember Aplikowski moved and Councilmember Larson seconded a motion to approve the makeup of the Ingerson Road Improvement Review Group to include: . Two City staff members, Mr. Greg Brown, City Engineer and Mr. Dwayne Stafford, the Public Works Director. . Two City Councilmembers, Councilmembers Larson and Grant. . Five residents ofthe neighborhood. . One representative from the Operations and Finance Committee and one representative from the Planning Cormnission. The motion carried unanimously (5-0). Councilmember Aplikowski asked Ms. Swanson if she was willing to serve as Chair for the group. Ms. Swanson stated that she was. Councilmember Aplikowski suggested the following names for representation of the neighborhood: . . Ms. Linda Swanson, 1124 Ingerson Road . Ms. Christine Peterson, 1112 Carlton Drive . Mr. Richard Hanson, 3254 North Hamline Avenue . Ms. Therese Cain, Executive Director, Little Brothers, Friends of the Elderly . Mr. Phillipa Lundquist, 1111 Ingerson Road Mr. Stafford noted that none of these residents represented the lower end of Ingerson Road. Councilmember Rem suggested that Ms. Dorothy Vawter be included in the group. Councilmember Aplikowski asked if the number of residents should be increased, or if one of the names should be climinated in order to add Ms. Vawter to the group. Councilmember Larson suggested that rather than the City Council selecting the neighborhood representatives, the list of interested residents be given to the group Chair in order for the group to determine who will serve. Councilmember Grant agreed. Ms. Swanson asked how many residents, in addition to herself~ should be included in the group. Councilmember Aplikowski suggested that the group be made up of five residents, including Ms. Swanson. Mayor Probst suggested that the City Council appoint Ms. Swanson as Chair of the group and, once the neighborhood representatives are selected, the Council can appoint these individuals under the next Consent Calendar. . MOTION: Councilmember Aplikowski moved and Councilmember Grant seconded a motion to appoint Ms. Linda Swanson as Chair of the Ingerson Road Improvement