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. . . Minutes of the Arden Hills Council Worksession, 7-20-92 Page 3 ARSENAL PROPERTY (CONT'D) After discussion council concurred to direct staff to work with the Architect on the following items: 1. Architect will obtain topographical map and prepare schematic drawings of the proposed facilities and site location. 2. Architect will work with staff to prepare correspondence to the appropriate TCAAP officials which indicates the City is willing to pursue lease of the property with option to purchase. 3. Staff will forward copies of TCAAP correspondence to State and Federal officials and attempt to arrange a meeting to discuss options for expediting process to obtain the TCAAP site for the City facilitieso Council thanked the Architect for his report. DISCUSSION OF BOND DEFEASANCE Tom Truszinski of Juran & Moody was present and outlined bond defeasance options. Hicks moved, seconded by Malone, to direct staff to work with representatives from Juran & Moody to prepare the appropriate resolution which creates an escrow account for the bond defeasance for Council action at the July 27 regular meeting. Motion carried unanimously. (4-0) Truszinski requested Council consider the firm of Juran & Moody to prepare an analysis of options for financing the proposed city Hall/Public Works Facilities. Council thanked Truszinski for his presentation and information relating to City facilities. Mayor Sather arrived at 7:00 p.mo DISCUSSION OF WATER METER REPLACEMENT POLICY AND INITIATING FEE Council was referred to a memorandum from Public Works Superintendent Winkel dated 7-20-92, recommending a fee for meter replacements be imposed if the request is solely based on homeowner convenience, rather than meter malfunction.