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Minutes of Regular Council Meeting May 9, 1983 Page six In furtber diacussion it was noted that the proposed developm&nt concept for the site is good, but the type of financing is not favored, One concern expr~ssed was the precedent IRB financing sets, in view of City's past experience of denials. Ie was suggested that the City inves~igate guidelines for IRB financing; suggested it may make future decisions easier for Council under its own guidelines. McNiesh noted that llond Counsel Popovich advised that laws have changed since we last considered a Revenue Bond request; suggested that, if Council is interested in this method of financing, he will prepare a policy statement and guidelines for the Council's consideretion; would then dis- . cuss these at May 23rd meeting. Council concurred to proceed with the proposed schedule ss out- lined. REPORT OF VILLAGE TREASURER DONALD LAMB In ve s tmen ts 4/29/83 - $280,000 at Norwest Bank @ 8.40% interest, maturing in 90 days (7/29/83). Christiansen moved, seconded by Mulcahy, that Council ratify the Traasurer's report. Motion carried unanimously (5-0). Temporary Summer Employees - Public Works Department Council was referred to Johansen's memo of May S, 1983 re summer help. Hicks moved, seconded by McAllister, that Council spprove the biring of summer employees Steve Zehm at ,6.S0/hour for 440 hours and Steve Oen at $4.00/hour for 14 weeks. Motion carried unan- imously (S-O). Finance Committee Recommendations - Inflo/Infiltration Chriatiansen moved, seconded by Hicks, to table until May 23rd Council meeting. Motion carried unanimously (S-O). Cable Communications Citizen Advisory Committee Responsibilities and Coals. Hicks moved to adopt the Responsibilities and Coals, Cable Com- munication Citizen Advisory Committee, Village of Arden Hills, as recommended. Motion was seconded by McAllister and carried unan- imously (S-O), Selllinar McNiesh reported that Joe North has expressed an interest in attending the Cable TV Workshop on May 17th at Se. Thomas Hicks moved, seconded by McAllister, that Council autho- rize payment of the 'lS.00 registration fee for any Committee members who wish to attend. Motiqn carried unanimously (S-O). . Proposed Design Change Bauer briefly described the design change proposed by Croup W; noted that the Commission's technical consultant has been asked to study the change, which has been approved in concept, providing there will be no dilatorious sffect on the subscribers. Bauer said they are Ustrand mappingU Roseville now and. Group W claims to be on schedule. Bauer said a sub-committee has been formad to formulate the job description for a Cable Administrator, and to act as a selection committee. -6-