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<br /> ARDEN HILLS CITY COUNCIL - DECEMBER 14,1998 7 <br /> on the maintenance facility. However, due to planning delays, the numbers have been moved <br />. out. He stated that this is related to the transfcr of the land from the National Guard. <br /> Mr. Fritsinger reviewed his conversation regarding maintenance of the joint facility and advised <br /> that the National Guard indicated an interest in continuing that discussion, He noted that it is <br /> important to identifY how that will be funded and stated that he believes this cost level is <br /> realistic, <br /> Mayor Probst stated that he spent some time with Ramsey County Commissioner Bennett and <br /> believes it is clear the County is anxious to proceed and that financing is not an issue with the <br /> County, He reported that this project has risen on the County's project list. <br /> Councilmember Malone stated that he talked with Staff about the need to roll this into one piece <br /> (rather than three sections) and tile idea of showing the revenue side rather than the current <br /> expenditure-only plan. He stated his concern about adopting the CIP and recommended <br /> language be included to indicate that it is being adopted in general concept and does not <br /> authorize the purchase of anything at this time, Councilmember Malone stated that there is a <br /> need to discuss these issues further and it should be clear that adoption tonight would not <br /> authorize any of these purchases. <br /> Mayor Probst complimented Staff on creating a document that will allow tracking of these issues <br /> and layout of the thought proccss behind it. He stated that at the Metropolitan Airports <br />. Commission, they have qualifiers in the approving resolution which basically authorizes Staff to <br /> proceed with implementation of the program and to start appropriate study and evaluation so, on <br /> an annual basis, the Council only approves the activities for the coming year. <br /> Councilmember Malone agreed that this is a nice packet of information but he wants it clear this <br /> is not carte blanche for purchases, <br /> Mr. Fritsinger suggested that Staff review the language being discussed. He noted that the items <br /> marked as 1999 are included in the budget, which will be presented tonight by Staff. <br /> Councilmember Aplikowski asked if the motion should indicate this is accepted as a planning <br /> tool. Mr. Fritsinger stated that Staff understands this is a tool that is flexible and suggested the <br /> resolution be revised with that additional language. <br /> Mayor Probst stated that the advantage for the Council to take formal action is that it will set a <br /> baseline in terms of direction to Staff. He stated that he agrees the adoption language should not <br /> commit it as a five year approved plan. <br /> Councilmember Larson asked if it is appropriately acted on when the budget is adopted because <br /> then, with regard to 1999 capital improvements, the Council is committed to those that are part <br /> of the 1999 budget. <br />. Mr. Fritsinger stated that with the present process, the Council concurs with the current year CIP <br /> in June and then Staff provides an updated CIP when the budget is adopted and identifies <br /> anything that's changed since June. <br />-- -.------.-.-.--- <br />