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Minutes of Regular Council Meeting, September 9, 1985 Page six Hansen moved, seconded by Peck, to ratify the Mayor's appointment. Motion carried unanimously. (5-0) Park Dedication Status - Ospina/Anderson Site Hansen reported that the 10% park dedication for the entire Steak Inn site was settled on June 24, 1974, in the amount of $2,500 in cash plus ponding; noted that the Steak Inn site, at that time, included the site now proposed for development by Ospina/Anderson for a medical/dental facility; therefore, it appears that the park dedication has been paid for this site. Sather moved, seconded by Hansen, that the park dedication for Case No. 84-30, Ospina/Anderson Medical/Dental Facility has been satisfied. Motion carried unanimously. (5-0) Landscape Inspection Reports - Final Inspection and Release of Bonds Council was referred to landscape reports from Landscape Inspector Oelke. W. W. Grainger - 4444 Round Lake Road West. Hicks moved, seconded by Hansen, that Council accept the landscaping for the W. W. Grainger site, and authorize release of the maintenance bond. Motion carried unanimously. (5-0) Nielsen (Zycad) - 1315 Red Fox Road Hicks moved, seconded by Hansen, that Council accept the landscaping for the Nielsen site, and authorize release of the maintenance bond, subject to replacement of the dead plantings, noted in the report, at the west and southwest corner of the site. Motion carried unanimously. (5-0) OTHER BUSINESS Joint Finance Committee/Council Meeting Hicks moved, seconded by Hansen, that Council schedule the joint Finance/ Council meeting on September 19, 1985, as a Special Council meeting. Motion carried unanimously. (5-0) . (Peck to be absent) First Trust St. Paul Ad;usted Charges Peck referred Council to letter of 8/30/85 re adjusted fees charged for Registrar and Paying Agent Services; expressed concern that the fees have increased substantially in a very short period of time (less than one month); asked if City has an option. McNiesh reported that $4,000 has been budgeted in 1986 ($2,000 in 1985), before this increase was received; noted that this is the first issue where we have registered bonds - will research to see if we have an option. Brice Scott Property - Lake Johanna Blvd Hansen reported that the driveway was put in, and nothing more has been done. McNiesh reported that at the time of the hearing the driveway was in; assumes the Court will require completion of the rest of the work. League of Minnesota Cities - Senate Bill 1570 Hansen referred Council to Action Alert requesting support of S.1570 which would permit an exemption from the Federal Fair Labor Standards overtime pay requirements for state and local employees, permitting the use of compensa- tory time-off in lieu of overtime compensation. Hansen moved, seconded by Hicks, that Council adopt Resolution No. 85-45, A RESOLUTION SUPPORTING SENATE FILE 1570. Motion carried unanimously. (5-0) Fire Board Meeting Hansen asked Council's input re aq additional fire station in the south area; asked if Council feels there is aqeed for four or three stations in the three cities; asked Council's input re the possible re-location of the New Brighton Road station to a more centrally located site, askeq if Arden Hills is served satisfactorily from the two existing stations - are response times adequate? It was the general consensus of ~ouncil that Arden Hills keep an open mind re fire station sites, response time adequacy and other fire protection con- cerns. , -' . .