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~ - . Minutes of Regulsr Council Meeting February 23, 1981 Woodburn moved to amend the motion to approve the 1981 Capital Improvement Plan up to the $38,000 budgeted amount. ($35,000- site improvement; $3,000 - Planning Consultant) Amendment to the motion carried (Woodburn, Johnson, Crichton voting in favor of the motion; Ho llenho rs t, McAllis te r vo ting in oppos i tion) . Amended motion carried (Woodburn, Johnson, McAllister, Crichton voting in favor; Hollenhorst voting in opposition). (McNiesh noted that it has been Village policy that Capital out- lay items require Council approval.) Trinity Church Parking Agreement Council concurred with the changes to the Trinity Lutheran Church Parking Agreement as recommended by the Parks and Recreation . Committee (Minutes of 2-10-81). (It was noted that the general con census is that the Agreement could be simplified; map is sttached; legal description is missing.) Proposed Park Site - South of Round Lake Buckley referred Council to his memo of 2-20-81 outlining his con- cerns re a proposed development conflict with the proposed park site south of Round Lake. Council concurred that Buckley's concerns be relayed to the Plan- ning Commission for its consideration in conjunction with review of the proposed tower development. Park Ordinance Woodburn referred Council to a telephone poll of 62 Arden Hills residents, which he conducted relative to four questions relatinS to use of the Village parks. Woodburn reported that he was gratified to find that about 50% of those called, have used the city parks and trails the past year. He noted that the poll indicated that about 63% favored beer beins allowed at a family picnic in the parks. McAllister expressed strong objection to the validity of the poll; said she feels the questions were "loaded". Buckley Eequested that the Parks Committee be given a copy of the poll for its con- sideration. REPORT OF VILLAGE ENGINEER DONALD CHRISTOFFERSEN Improvement No. P-80-1, County Road E - N.S.P. ground Electric Herman (Spike) Johnson (N.S.P.) briefly reviewed proposed underground electric and showed samples be used. Plans for Under- the plans for the of the cables to Christoffersen reported that some easements have not been obtained to date; should have them prior to the March 9th meeting, at which time Council will presumably have sufficient information to deter- mine whether or not to proceed with the improvement. It was noted that burying of the telephone lines is to coincide with the under- ground electric project. Improvement No. ST81-2, Lexington/694 Storm Draina~e Christoffersen referred Council to his letter of 2-19-81 and attached proposed schedule for the Lexington Avenue/I-694 Storm Drain improvement, prepared by the Shoreview and Arden Hills Engineers, based upon a bid award about the first of July. After a brief discussion, Hollenhorst moved, seconded by Johnson, that Council adopt Resolution No. 81-1&, Ordering Preparation of Updated Feasibility Report for Improvement No. ST81-2. Motion carried unanimously. .' 2