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'~ " . - Minutes of Regular Council Meeting Tuesday, December 27, 1983 Page Two Northwestern College Council was referred to the landscape inspection report of 11/12/83, and to the approved landscape plan. It was noted that there are some missing plantings, but extra plant materials have been added. McNiesh advised that the Phase I Performance Bond is in'-the am~unt of ~38,475. After discussion, Rieks moved, seconded by Christiansen, . that Council table action until June I, 1984, pe nding explanation by Northwestern College as to reas ona for deviations from the plan as approved. Motion carried unanimously. (5-0) REPORT OF TREASURER DONALD LAMB Investments 12/19/83 - ~419,322.22 at First Federal at 10% interest, to mature February 21, 1984. 12/22/83 - ~535,OOO at First Federal at 10% interest, to mature April 16, 1984. Ricks moved, seconded by McAllister, to ratify the Treasurer's report. Motion carried unanimously. (5 -0) Fire Board Meeting of December 15th Council was referred to McAllister's memo (12/16/83) re the December 15th Fire Board Meeting. McAllister noted that a resolution or motion from the Arden Hills Council is req ues ted agreeing to the need for a third fire station. After review of the memo and discussion, the following concerns were expreased: 1. The current formula percentagee (Shoreyiew - 49%, Arden Hills - 34%, North Oaks - 17% ) may ehange in a few yea rs: 2. No significant benefit is envisioned by Arden Hills, un Ie s s development' of the areenal should occur, 3. Purchaae of the land by the ci ties, for ownership by the fire department, (possibly more appropriate to Ie as e the land to the fire department). Christiansen moved, seconded by Hicks, that Council clarify its position in writing to the Fire Board, that Arden Hills does not see a need for Arden Hills, should there be a need specifically . for Shoreview, the financial arrangements are not acceptable under the current formula and that Arden Hills invites further discussion. Motion carried unanimously. (5-0) Arden Hills Fall Festival Donation to Park Fund - Arden Hills/ Shoreview/North Oaks Chamber of Commerce Mr. Loren Hauer (Coast to Coast Hardware) was present, rep resenting the business community participating in the Fall Fes ti val. McNiesh reported that Dee Knaak from the Chamber had hoped to at tend tonight's meeting. Woodburn acknowledged receipt of the ~l,OOO check from the Arden Hills Fall Festival, to be dedicated to the Arden Hills Park Fund. Woodburn thanked Loren Hauer and other participants for their work in making the Fall Festival a succeas, and for the park fund donation, noted that when the specific use of the money is known, the Chamber will be so advise d.