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<br /> Minutes of Special Council Meeting <br /> Village of Arden Hills <br /> Saturday, October 4, 1986 <br /> Village Hall <br /> Call to Order <br /> Pursuant to due call and notice thereof, Mayor Woodburn called the meeting to <br /> order at 8:35 a.m. <br /> Roll Call <br /> Present: Mayor Robert Woodburn, Councilmembers Nancy Hansen, Dale Hicks <br /> Absent: Councilmembers Gary Peck and Thomas Sather <br />. Also Present: Shoreview Mayor Dick Wedell and Councilmembers David McGraw, <br /> Richard Sundberg and Robert Weyandt, Shoreview Finance Director <br /> Bill Stawarski, and Clerk Administrator Charlotte McNiesh <br /> In the review of the draft of the Joint Powers Agreement, South Fire Station, <br /> it was agreed that the following changes be made by Attorney Filla: <br /> Add a section creating, defining composition and responsibilities of the <br /> Advisory Committee. <br /> Add a section on time frame for completion of the project. <br /> Add a section covering other start up costs exclusive of general operating <br /> costs. <br /> Change first sentence under Equipment to read "The acquiring authority <br /> shall cause the preparation of an inventory.... " <br /> Add a provision under Sale of Assets Upon Termination in the event neither <br /> city wishes to acquire station. <br /> Additional Data for Sites Under Consideration <br /> Stawarski was directed to arrange for soil borings at the Schoonover site under <br /> consideration. <br /> McNiesh was directed to have Planner Miller check feasibility of station <br /> location to the rear of the Colestock property. <br /> Adjournment <br /> The meeting was adjourned at 9:50 a.m. <br /> If ~~h-J777/~~ <br /> ~A- ~~ Ji)(jJ};.-J Robert Woodburn, Mayor <br /> Charlotte McNiesh <br /> Clerk Administrator <br />. <br />