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<br />. <br />. " <br /> <br />Minutes of Regular Couneil Meeting <br />February 28, 1983 <br />Page Three <br /> <br />After diseussion, Hieks moved, seeonded by MeAllister, that Coun- <br />eil approve the purehase of a truek at $7800 and authorize the <br />se1e of the 1911 Dodge about Sept. 1st, as outlined in memo. Motion <br />earried unanimously (4-0). <br /> <br />Report on Meeting with Riee Creek Watershed Board of Governors re <br />Water Pollution <br />Woodburn reported that he met with the RCWD Board of Governors, <br />Engineer from New Brighton, Mayor of Shoreview and Steve Lee, PCA; <br />reported that PCA has applied for Super Fund Money; has identified <br />some sites outside the arsenal. <br /> <br />. <br /> <br />Woodburn reported that $1,700,000 is the estimated eost of the <br />study to determine where the pollution goes; PCA feels it ean get <br />the 10% neeessary to supplement the 90% Federal Super Fund money. <br /> <br />Woodburn reported that RCWD offered its assistanee where needed. <br /> <br />Junior Mustan Basketball Leaders <br />Couneil was refered to Buek y smemoof 2-25-83. <br /> <br />MeAl1ister moved, seeonded by Hieks, that Couneil approve the <br />Junior Mustang Basketball leaders as designated in memo. Motion <br />earried unanimously (4-0). <br /> <br />Other Business <br />MeNiesh (non-agenda items): <br /> <br />a) Inquirv from Juran and Moody re Industrial Revenue <br />Bonds. MeNiesh asked if Counei1 wants to eneourage <br />or diseourage applieations. <br /> <br />~ ----,._._.__.~ <br />In discu88ion~ it! t:&S 8'.le8 1il._l ~__.._!i~+.liay utaR te <br />~ ..1 ....I .tel' 1.14. B. .... Y.<IR it. fflv.''q..Hfl''t:t~,''''rpn,rA_t.,nf'~_:t-~..AQ'At'l";" <br />generally eoneurred to eontinue po1iey to diseoura~. ~ _ <br />applieations for warehouses, small offiees ete. ~~~. <br /> <br />b) Hall Rental by RCWD reported that RCWD has determined to <br />eontinue rental of the Arden Hills Village Hall for its <br />meetings. <br /> <br />e) Letter from Mounds View with suggestions re eivie eon- <br />sortiums. After review of listed items and diseussion, <br />Hieks moved, seeonded Jw.~tl-~M-,U!'.t.!lr that Couneil author- <br />ize MeNiesh to notifY~'~hat Arden Hills does <br />not wish to beeome an aetive member of the eivie eon- <br />sortium. Motion earried unanimously (4-0). <br /> <br />d) Sne1ling/Hamline Interehange MOdifieation. MeNiesh re- <br />ported that MnDot representative eannot attend the Coun- <br />eil meeting on Mareh 14th or 28th; ean arrange an alter- <br />nate meeting with any Couneil members interested in re- <br />viewing the plan proposal. <br /> <br />... REPORT OF CLERK ADMINISTRATOR CHARLOTTE MC NIESH <br /> <br />O'Meara Letter re Feasibility Report for Hazelnut Park Addition, <br />Phase I <br />Counei1 was referred to MeNiesh's memo of 2-16-83. <br /> <br />After diseussion, Council concurred that O'Meara's letter of <br />2/16/83, agreeing to pay for the eost of the feasibility report <br />even if the projeet is sborted, seems to satisfy the eontingency <br />p1aeed on Council's action on February 14th to order the prepara- <br />tion of a feasibility report. <br /> <br />MeNiesh was requested to reiterate to O'Meara that Council's autho- <br />rization for Engineer to proceed with the feasibility study is <br />based on Counei1's understanding that all costs will be reimbursed <br />by O'Meara, should the projeet be aborted, and that a development <br />agreement will be executed by O'Meara prior to Council ordering <br />actual preparation of plans and specifications. <br /> <br />-3- <br />