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. . , . Minutes of Special Council Meeting February 1, 1982 COUNCIL LIAISON REPORTS McAllister Hotel/Motel Tax Proposal by Ramsey County McAllister reported that copies of Resolution 81-81, Opposing the Proposed Hotel/Motel Tax have been sent to our legislators; noted that the matter was removed from the current Ramsey County House Delegation Agenda; assumes notification will be forth coming if it is placed on the agenda again. Hollenhorst noted that it is also opposed by RCLLG. Tennis Court Lights Council was referred to memo from Bu'ckley relative to replacement of two light meters for the tennis court lights which will cost $50 to replace. Council concurred with the replacement expenditure if the meters can be installed by the Parks Dept. Finance Committee McAllister asked if Finance Committee input, relative to the five year Capital Improvement Plan, should be requested. In discussion, it was suggested that information from the Planner, Engineer, Parks and Public Works be compiled for the Finance Com- mittee's consideration; suggested that s sub-committee be appointed to discuss the plan with input from the Engineer and Planner. City of Mounds View Proposal Relative to Shared Equipment and/or Personnel McNiesh reported that an informal meeting of clerks and managers will be scheduled relative to equipment and personnel available; a mayors meeting will also probably be scheduled to discuss other ramifications of the proposal. Ho llenhors t Human Rights Commission Hollenhorst reported that the Human Rights Commission is also con- cerned about a burglary prevention program. Council concurred with her suggestion that the Public Safety Committee and Human rights Commission work cooperatively to establish a program for the City. . Communication Tower Strobe Lights Hollenhorst suggested that an alternate lighting system be pursued with Mr. Vaughan. In discussion, it was suggested that clarifi- cation be requested from Attorney Lynden relative to the City's position in the matter. McNiesh was asked to contact Lynden rel- ative to status of the park dedication. Woodburn Roseville School District 623 Chemical Health Program Woodburn reported receipt of a letter from the Community Health Advisory Committee requesting assistance with chemical health pro- grams in District 623. Council referred the request to the Human Rights Commission. Applicants for Council Position Woodburn reported that four persons have expressed their willing- ness to serve on the Council: Dale Hicks, Thomas Mulcahy, Keith Ness and Jeanne Winiecki Council concurred to delay the appointment until February 8th, to give Council the opportunity to talk with the potential candidates. -5-