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<br />Minutes of Regular Council Meeting <br /> <br />February 8, 1982 <br /> <br />from Lexington to Hwy. 51, the MnDOT Grant Agreement and Resolu- <br />tion No. 82-14, Approving the ~lans and Specs and Ordering Ad- <br />vertisement for Bids. <br /> <br />Christoffersen noted that the grant funds 75% of 8' wide bikeway <br />on the south of Co. Rd. E; 6' wide bikeway on the north side of <br />Co. Rd. E is not included in the grant. Christoffersen noted <br />that the amount of the grant will be determined after bids are <br />received. . <br /> <br />Johnson moved approval of Resolution No. 82-14,APPROVING PLANS <br />AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - COUNTY <br />IWAD E, PROJECT C, BIKEWAYS. Motion was seconded by Hollenhorst <br />and carried unanimously. (4-0). . <br /> <br />The bid opening was scheduled at 2:00 p.m. on March 18, 1982 <br />at the Village Hall. <br /> <br />Johnson moved, seconded by Hollenhorst, that Council adopt <br />Resolution No. 82-15, AUTHORIZING EXECUTION OF THE MN DOT GRANT <br />AGREEMENT AND SUPPLEMENT AGREEMENT NO. 1 on behalf of the City <br />of Arden Hills. Motion carried unanimoualy (4-0). <br /> <br />OTHER BUSINESS <br /> <br />Resolution No. 82-11, AppointinJLSoun~11~3n To Fill Unexpired <br />Term <br />McNiesh reported that she has not received any more volunteers <br />or recommendations for Council appointment. The four people <br />presently under consideration are: llale Hicks, Keith Ness, <br />Thomas Mulcahy, Jeanne Winiecki. <br /> <br />Johnson reported that he called 20-21 residents, committee <br />members (past and present),relative to the four candidates; noted <br />that eight had no opinion; 13 gave definite indication. Johnson <br />said he feels he contacted a truly cross-section of the community <br />as best he could, as a guide for himself; recommended the appoint- <br />ment of Dale Hicks. Hollenhorst suggested deferral of appoint- <br />ment for two weeks to see if there are any more volunteers. <br />McAllister and Woodburn said they hesitated to wait any longer; <br />feel the need for five on the Council. Woodburn commented that <br />all four candidates for appointment would serve the Village well. <br /> <br />Johnson moved, seconded by McAllister, that Council adopt Resolu- <br />tion No. 82-11, APPOINTING DALE HICKS AS COUNCILMAN TO FILL THE <br />UNEXPIRED TERM. Motion carried unanimously (4-0) (until December <br />31, 1982). <br /> <br />Committee Appointments <br />Mayor Woodburn appointed the following committee members for the <br />balance of 1982: <br /> <br />Jim Helfmann -Public Works Committee <br />Arthur Erickson - Board of Appeals. <br /> <br />Hollenhorst moved to ratify the appointments. Motion was seconded . <br />by Johnson and carried unanimously. Motion carried unanimously <br />(4-0) . <br /> <br />Woodburn asked that Wm. Gillies be invited to the next two Public <br />Works Committee meetings as a guest; has expressed some interest <br />in serving on the committee. <br /> <br />Resolution No. 82-12, Congratulating Arden Hills Residents, <br />Jacquie Samuel and Lynda Grant - 1982 and 1981 Queens of the <br />Snows <br />McAllister moved, seconded by Johnson, <br />lution No. 82-12, CONGRATULATING ARDEN <br />SAMUEL AND LYNDA CRANT - 1982 AND 1981 <br />Motion carried unanimously (4-0) <br /> <br />that Council adopt Reso- <br />HILLS RESIDENTS, JACQUIE <br />QUEENS OF THE SNOWS. <br /> <br />(Copy of Resolution to be sent to both Queens) <br /> <br />-6- <br />