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<br />Minutes of Reguiar Council Meeting <br />Page six <br /> <br />March 17, 1975 <br /> <br />Crepeau advised that a ietter has been sent to Deanne Anklan, Ramsey <br />County Engineer, and to the State Highway Department, requesting the <br />installation of the semaphore at Connelly Avenue and County Road E. <br />Vi Ilage is now committed to wait for a response to that request. <br /> <br />Sexton said he thought that the review by Klrkwold would satisfy the <br />Counci I - not sure we're not "putting off and putting off", with no <br />assurance that a need is indicated. <br /> <br />. <br /> <br />Crepeau asked Mr. Sexton his anticipated construction time schedule. <br />Randy Berg, McDonald's Corporation, advised about 65 days. <br /> <br />Sexton said he was sorry Coilnci I cannot take the assurances that the <br />County (Kirkwoldl gave him to relay; this leaves McDonald's in a <br />tortuous position as it relates to the pending litigation. <br /> <br />Crichton stated that It is theCounci 1 's duty <br />section; Counci I has been trying to be fair, <br />may have a response from the County and State <br />the March 31st Counci I meeting. <br /> <br />to safeguard this inter- <br />Crepeau noted that we <br />Highway Departments by <br /> <br />Shade Tree Disease Control Ordinance <br />Wingert moved, seconded by Crichton, that Council int~oduce by title <br />AN ORDINANCE ESTABLISHING A SHADE TREE DISEASE PREVENTION AND CONTROL <br />PROGRAM, PROVIDING PENALTIES FOR VIOLATION THEREOF, AND REPEALING <br />.ORD. .NO. 102. Moi-ion carried..unanimously. <br /> <br />Resolution No. 75-16 - Resolution re Open Meeting law <br />Feyere, i san moved, seconded by Winge rt, that Counc II approve Re so i u- <br />tion No. 75-16, RESOLUTION RELATING TO OPEN MEETINGS OF PUBLIC BODIES: <br />AMENDING MINNESOTA STATUTES 1974, SECTION 471.705, SUBDIVISIONS I, 2 <br />AND BY ADDING SUBDIVISIONS. Motion carried unanimously. <br /> <br />Proposed letter to Industrial and Commercial Area Re Exterior S~orage <br />Crichton moved, seconded by Feyereisen, that Counci I approve letter <br />from Chief Sexton to commercial and industrial business piaces, as <br />proposed. Motion carried unanimously. <br /> <br />OTHER BlJSINEsS <br /> <br />Ramsey County League Charter <br />Wingert reported that a Charter Committee, appointed by the R.t.~,~. <br />president, has determined that the league could be more effective by <br />expanding its membership, and outlined some of the major changes pro- <br />posed: <br /> <br />I. <br />2. <br /> <br />New <br />New <br />al <br />b) <br />cl <br /> <br />name, suggesting league of Ramsey County local Governments. <br />members to include: <br />Ramsey County School Districts. <br />Ramsey County. <br />Associate membership (on mailing ilstl be offered to <br />ali units of local governmemt in Dakota and Washington <br />Counti es. <br />Appointed alternate or delegate to be a voting m,mber, <br />In absence of appointed official (maintain I member, I <br />vote) . <br /> <br />. <br /> <br />d) <br /> <br />After discussion, Counci I essentially concurred with the proposed changes, <br />except the addition of School Districts as members. Crichton said he <br />feels school districts are service oriented, not governmental if school <br />.districts are added, he couid nqt~a pr\lve thejlropol!ed name.chani" ,,)i" il <br />~V.A-- ....~ti:;,f! ~PA'zLt. (!''-/-/ <br />Wingert reported there would be~ 7 ember - 1 if chan~es are approved <br />as proposed: <br /> <br />I School District <br />I Ramsey County <br />5 Municipal itles <br /> <br />Wingert said he would relay Counci I 's recommendations to the League <br />at its meeting on Wednesday, March 19th. <br /> <br />-6- <br />