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, Minutes of Regular Council Meeting, March 31, 1986 Page 5 Marie, Steve Zehm and a third to be recommended at a later date. Parks and Recreation Committee Recommendation for 1986 Park Site Improvement Council was referred to Proposed 1986 Developments, recommended by the Parks Committee and attached to Parks and Recreation Committee Minutes of 3/25/86, at a total cost of $16,550. After review of the list of proposed parks and trail projects, Sather moved, seconded by Peck, that Council approve the $16,550 expenditure for the 1986 park projects as listed. Motion carried unanimously. (5-0) . Arbor Day - April 26. 1986 It was noted that a "Tree City USA" award is to be presented to Arden Hills, and trees are to be planted at Arden Oaks, Floral, Ingerson and Cummings parks and along the trails. McNiesh reported that the Arbor Day Proclamation is tentatively scheduled for the April 14 Council agenda. Report on March 27 Fire Board MeetinR Hansen referred Council to her memo of 3/27/86, which she briefly summarized, noting the following items discussed at the March 27 Fire Board meeting: North End Fire Station - should be in operation by June 1. Opti-con - installation at certain intersections; 6 intersections suggested. False Alarm Ordinance - Shoreview is contemplating adoption of regulations. South End Fire Station - Shoreview is looking into site location. Fire Department Pension Group MeetinR - at Station No. 2 on April 3. Hansen noted this conflicts with the Special Arden Hills labor negotiations meeting. Cable TV - Shoreview suggests putting fire prevention tips on public access channel. (Referred to Cable Committee.) Hansen expressed the need for serious thinking, by Council, relative to fire protection for Arden Hills; noted that contract negotiations will be starting in June. Woodburn stated that all would like to see the three cities stay together. OTHER BUSINESS Street LiRht Subcommittee Report Hansen referred Council to the Street Light Report prepared by the Public Safety/Works Street Light Subcommittee; expressed Council's appreciation for the subcommittee's work and preparation of a very comprehensive report. Park Dedication Status Report Sather reported that Opus wants to phase its park dedication, as they develop Northwoods; reported that Opus has offered 7% of purchase price over ten years; reported negotiations are conti~uing. REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE MCNIESH . Schedule Closed Council MeetinR Hansen moved, seconded by Sather, that closed Council meetings be scheduled as follows: - Thursday, April 3 at 7:00 p.m. - Labor Negotiations. - Monday, April 14 at 7:00 p.m. - Special Assessment Litigation. Motion carried unanimously. (5-0) (Hansen to attend Fire Board Pension Meeting on April 3 at 7:00 p.m. if Peck is unable to attend.) Approval to Order Punch Card VotinR System McNiesh reported that $13,865 is budgeted for purchase of punch card voting system in 1986; advised that a 60 day time frame is needed for delivery, after which time will be needed to educate the public on how to operate the system.