CC 03-23-1981 - Laserfiche WebLink

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Minutes of Special Council Meeting Ma r ch 23, 198'1- . It was Council's understanding that the Ordinance draft, after re- draft by Attorney Lynden,shall be referred to the Parks Committee for its recommendations to Council. Lexington/694 Storm Draina~e Project - Status Report on Cost Sharing Joint Powers Agreement Lynden reported receipt of a number of proposed changes by Shoreview's attorney; reported that he will continue negotiations pending with the City Engineer and Shoreview's Engineer and Attor- ney; .said he anticipates they will be resolved by the March 30th meeting. Trinity Church Parkin~ A~reement - Status Report Reported that this agreement has not been prepared to date. McAllister asked that it be completed by the end of March if possible, for Council's consideration. . County Road E Easements McNiesh reported that one easement has been received; anticipates receipt of all signed agreements by March 31st. REPORT OF VILLAGE ENGINEER DONALD CHRISTOFFERSEN New Brighton Interceptor - Status Report Council was referred to letter of 2-19-81 to New Brighton Public Works Director from Metropolitan Waste Control Commissioner re inter community sewage flow between the cities of Arden Hills and New Brighton. . Christoffersen explained that excess capacity may be available for Arden Hills' use of the New Brighton Interceptor; noted that no specific cost estimates have been computed as to whether this would be viable for Arden Hills. Christoffersen said he would like to compare the economic cost of the old plan with the New Brighton estimates. . Hollenhorst moved, seconded by McAllister, that Council authorize the City Engineer to proceed with the cost comparison for the alternate sewer line. Motion carried unanimously. REPORT OF VILLAGE TREASURER DONALD LAMB Investment $270,000 @ Northwestern Bank Saint Paul for 3 months, maturing June IS, 1981, at 14%. McAllister moved to rstify the Treasurer's investment. Motion was seconded by Johnson and carried., (4-0 Woodburn not present). REPORT OF VILLAGE PLANNER ORLYN MILLER Case No. 81-5, Lot Split and Consolidation and Special Uae Permit for Electronic Communication Tower Council was referred to Planning memo of 2-23-81, Engineer's Re- port of 3-27-81, Planning Commission Minutes of 3-4-81 and to plans for a proposed lot split and consolidation and Special Use . Permit for an electronic communication tower. Miller indicated the proposed 18.85 acre parcel at the south end of Round Lake on which a 700-foot high 2-way radio communication tower is proposed. Miller explained that in order to create a parcel large enough to accommodate the tower guying requirements, the applicant is proposing to split off the west 10 acres of the 17.6 acre Winiecki property and consolidate it with the 8.85 acre Truhler property. Miller explained that a 40' x 50' fenced area, including an approximate 20' x 20' control building is included in the appli- cation. -2-