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<br />- <br /> <br />. <br /> <br />Minutes of Special Council Meeting, May 19 <br />Page 1 <br /> <br />Mike Johnson said the Association was very interested in a long term solution, <br />felt there would not be a problem with future assessments for a permanent lift <br />station. It was noted that the engineer's calculations were based on the best <br />available hydrological data, location of a lift station would have to be <br />resolved. Since the public has access to the lake over Cummings Park property, <br />Karth.Lake is not truly a "private lake", The Homeowner's Association plans to <br />have a water quality study done at its expense and will pursue a long term <br />solution. It was suggested that a petition to install a lift station might be <br />appropriate. <br /> <br />. <br /> <br />Fire Protection Needs <br />In discussion, it was noted that we have to know what we need in manpower, <br />equipment and stations to meet fire protection needs for Arden Hills. Do <br />station, #1 in Arden Hills and station #2 in North Oaks provide this? Is <br />response time adequate? The Council concurred that a consultant's advice would <br />provide guidance. <br /> <br />Hicks moved, seconded by Sather, that McNiesh contact Orville Mertz and Bill <br />Quick to determine estimated cost and time needed to do a fire protection <br />evaluation and type of demographic data needed for the study. Motion carried <br />unanimously. (5-0) <br /> <br />It was noted that Shoreview had asked for a response by May 28 concerning Arden <br />Hills' interest in cooperating on a south station. Council queried whether we <br />could delay decision about four weeks pending consultant's report. <br /> <br />Impr. No. R-85-3 Hamline Avenue Phase II <br />Council concurred that a landscaping alternate be included in the plans and <br />specifications. <br /> <br />Claims and Payroll <br />Sather moved, seconded by Peck, that Claims and Payroll be approved as <br />submitted. Motion carried unanimously. (5-0) <br /> <br />Adiournment <br />Hansen moved, seconded by Peck, that <br />Motion carried unanimously. (5-0) <br /> <br />~tlJ)f/LL <br /> <br />Charlotte McNiesh <br />Clerk Administrator <br /> <br />the meeting be adjourned at 8:13 p.m. <br /> <br />V~~.~. <br /> <br />Robert L. Woodburn <br />Mayor <br /> <br />,) <br /> <br />The next Regular Council Meeting will be held May 27, 1986, 7:30 p.m. at the <br />Village Hall. <br /> <br />. <br />