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<br /> , ~ Minutes of Special Council Meeting :.~ov~Hliber 22, 1976 <br /> Page four <br /> ment of the property and that If approval were not secured he <br /> could read! Iy remove and sell the f I II . Counc i I also noted that <br /> the fill temporarily stockpi led on the site was not all class 5 <br /> material and sand as specified In the permission for temporary <br /> stockpiling. City hopes to see good development in this area; tem- <br /> porary stockpl ling of the fill is a separate problem. <br /> Counc II took no action to extend time; fill is to be removed by <br /> December I , 1976. <br /> REPORT OF VILLAGE TREASURER DONALD LAMB <br /> Certificate of Deposit which matured 11/16/76 was loe I nvested as <br /> follows: <br /> $250,000 in Certificate of Deposit, I year,@ 5.65% <br /> . 96,996 In Savings Account. <br /> Woodburn moved, seconded by Crichton, that Counc II ratify Invest- <br /> ments. Motion carried unanimoUSly. <br /> Lamb discussed possible refinancing of General Improvement Bond <br /> Series I with Bond Counsel Popovich. Interest savings between now <br /> and 1988 would be about $46,000. Popovich will check further to <br /> determine net savings. <br /> Lamb checked with several banks re Interest rates, shou I d V III age <br /> ever have need for a short term loan. First National of St. Paul <br /> said that Interest rate could be based on one of the Certificate <br /> of Deposits which we have at their bank, rate would be 2% over CD <br /> rate. Treasurer will check on additional possibilities. <br /> . REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> Change In Precinct Boundaries <br /> McNlesh reviewed memo of 11/16/76 showing 1970 and maximum popula- <br /> tions for eight areas and various combinations of areas to estab- <br /> lish new precinct boundaries. Council reviewed areas which might <br /> experience growth In the next five years since no precinct boun- <br /> daries may be changed from January I, 1977 to January I, 1982, ex- <br /> cept by annexation. Woodburn moved, seconded by Wingert, that <br /> Council adopt Resolution No. 76-61, establishing precinct boundaries <br /> as follows: <br /> Precinct I - South of Soo Line Railroad and east of Snelling <br /> Avenue. <br /> Precinct 2 - South of 500 Ll ne Railroad and west of Snelling <br /> Avenue. <br /> Precinct 3 - North of Soo Line Railroad and south of 1-694. <br /> Precinct 4 - South of Highway 96 and north of 1-694. <br /> Precinct 5 - North of Highway 96. <br /> Motion carried (Crepeau, Hanson, WingerT, Woodburn I n favor; Crichton <br /> opposed). <br /> Note: CrichTon felt area north of Highway 96 shou!d remain 13 Instead <br /> of renumbering to 15. <br /> . Teamsters Public and Law Enforcement Employees Union, Local 320 <br /> Counc II concurred that Crepeau should serve as VI I iage negotiator <br /> for Loca t 320. <br /> REPORTS ON HEAR'Nns ANn MEETING" <br /> Modest Cost Private Housing Advisory Committee <br /> Woodburn aTtended recent Public Hearing, briefly roviewed report and <br /> said If Village wants to file written response It must be done by <br /> December 1st. Counc II deferred action re response to November 29th <br /> meeting. <br /> Planning Workshop <br /> Wingert attended meeting In Rosevllle re new requ I rements, procedures <br /> and funding for Comprehensive Plan up-dating. Counc I I reviewed the <br /> chart outlining the local planning process under the Metropolitan <br /> Land Planning Act. WIngert said Arden Hills will probably get <br /> systems statement In J u I Y 1977; wi' , have to re-do Comprehensive Plan <br /> In three years. <br /> -4- <br />