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<br /> , <br /> , <br /> Minutes of Regular Council Meeting, November 24, 1986 <br /> Page 6 <br /> televising meetings, such as sound system, map, etc. McNiesh advised that <br /> lapel microphones are budgeted in 1987. <br /> Original motion carried unanimously. (5-0) <br /> REPORT OF VILLAGE TREASURER DONALD LAMB <br /> Investments <br /> $476,908.07, at First Minnesota, @ 5.65%, to mature 11/20/87. ~ <br /> $1,135,000, at Kidder Peabody, @ 5.63%, to mature 6/11/87. <br /> Hansen moved, seconded by Peck, that Council ratify Treasurer's report as . <br /> submitted. Motion carried unanimously. (5-0) <br /> OTHER BUSINESS <br /> Plannin~ Commission Appointments <br /> Hicks advised he would be absent from Planning Commission meeting 12/3/86. He <br /> said three members had requested re-appointment, and submitted a list to .the <br /> Deputy Clerk. He noted there will be some vacancies on the committee, and <br /> asked for Council referrals. <br /> Park Director's Attendance at Council Meetin~s <br /> Hansen asked that Parks Director attend Council meetings when park issues are <br /> on agenda. <br /> Additional Telephone Line at Villa~e Hall <br /> Hansen asked status of additional telephone line into Village Hall. <br /> Raddatz advised he had met with sales representatives regarding new telephone <br /> systems. He suggested Council may want to review information before adding one <br /> line to Village Hall. He will be compiling information on all systems he has <br /> researched. <br /> Smokin~ in Villa~e Hall <br /> Hansen stated she would like Council to consider either no smoking, or <br /> restricted smoking areas, in Village Hall. <br /> Park Dedication - Shannon Square <br /> Sather reported he had submitted the proposal to Mr. Cavanaugh re Shannon <br /> Square Park Dedication. He advised Mr. Cavanaugh was not receptive to the <br /> proposal, but noted that some tenants of Shannon Square expect December 1986 <br /> occupancy; therefore, we should receive a response shortly. <br /> St. Paul Chamber of Commerce East Metro Area Request to Attend Council Meetin~ <br /> Mayor summarized brochure from this agency, which intends to promote industry <br /> and COmmerce in this area. McNiesh advised they had asked to be placed on <br /> December 8 or 29 agenda to discuss Arden Hills' participation in this program. <br /> Council concurred the organization could appear for a brief period of time at a <br /> future meeting to review their proposal. <br /> Resolution 86-60. RESOLUTION REVISING 1986 BUDGET <br /> McNiesh reviewed the budget revisions suggested by the auditor because of <br /> substantial changes. <br /> Hicks moved. seconded by Sather, that Council approve Resolution 86-60, . <br /> RESOLUTION REVISING 1986 BUDGET. Motion carried unanimously. (5-0) <br /> Authorization to Execute Ramsey County/Shoreview/Arden Hills A~reement re <br /> Lexin~ton Avenue Brid~e <br /> McNiesh explained plans and specifications have already been approved; needs <br /> authority to execute agreement. It was moved by Hansen, seconded by Peck, that <br /> Council authorize the Mayor and Clerk to execute the Ramsey <br /> County/Shoreview/Arden Hills agreement re Lexington Avenue Bridge. Motion <br /> carried unanimously. (5-0) <br /> Approval of On Sale Wine/Beer License - Davanni's - Shannon Square <br /> McNiesh advised Davanni's are planning to open December 15, 1986. She noted <br /> only one place can be open (Q Petroleum is currently open) until park <br /> n <br />