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<br />Minutes of Regular Council Meeting, February 25, 1985 <br />Page six <br /> <br />Water Resources Board Meetin~ <br />Hicks noted that this letter mentioned, in its long range planning, problem <br />areas; asked why Lake Josephine was not included as problem area. Woodburn <br />noted that Lake Josephine is in an approved water shed district, has an ap- <br />proved plan, so is already covered under Rice Creek Watershed District. <br /> <br />Meetin~ with Roseville re RCWD Grant Application <br />McNiesh reported she had contacted Roseville to explore possibility of a joint <br />meeting with their Council on this subject; their Council had not yet dis- <br />cussed this, will get back to her with possible dates. <br /> <br />Chamber of Commerce Meetin~s <br />Hansen suggested Sather be Arden Hills' representative to this group. <br />Policy is that all Council members are invited to meetings, none are official ~ <br />representatives. <br /> <br />Li~ht Rail Transit <br />Subject is coming up to Metropolitan Council at first of next week; if Coun- <br />cil members have thoughts on the subject, should get them to the Metro. <br />politan Council. <br /> <br />Mavor's Term <br />Council questioned rationale for Mayor's running every two years, and <br />Council members every four years. Council felt this should be a subject for <br />future Council discussion. McNiesh thought there was an option for Mayor's <br />term of four years, will research this. <br /> <br />REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> <br />License Approvals <br />It was moved by Sather, seconded by Peck; that approval be granted for <br />Off Sale Malt Liquor License for Arden Hills Standard, Inc., and Restaurant <br />License for Land O'Lakes. Motion carried unanimously. (5 . 0) <br /> <br />~ <br /> <br />Finance Committee Resi~nation <br />McNiesh reported that Scott de Lambert, a member of the Finance Committee, <br />has resigned; has left the employment of Woodbridge Properties, and thus is <br />neither a resident of Arden Hills or representing an Arden Hills business. <br />Motion was made by Hicks, seconded by Hansen, that Council accept the resigna- <br />tion of Scott de Lambert from the Finance Committee, and extend its thanks <br />for his services. Motion carried unanimously. (5. 0) <br /> <br />Claims and Pavroll <br />McNiesh noted that Arden Hills' insurance agent, William Hite, has concerns <br />about the large increase in insurance premiums, feels the time might be <br />right to put insurance out for bids again. <br /> <br />Motion was made by Sather, seconded by Peck, that Claims and Payroll be ap. <br />proved as submitted. Motion carried unanimously. (5. 0) <br /> <br />. <br /> <br />Sound Level Meter <br />McNiesh reported that Shoreview rents this sound level meter, which is used <br />by four cities, with the cost shared by all; asked if Council would like to <br />continue with this arrangement (cost $31.25 this year). Motion was made by <br />Hicks, seconded by Hansen, that Council approve continued shared rental of <br />this sound level meter. Motion carried unanimously. (5 - 0) <br /> <br />~ <br />~ <br /> <br />Adiourrunent <br />Motion was made by Hicks, seconded by Hansen, that the meeting be adjourned <br />at 11:32 p.m. Motion carried unanimously. (5 - 0) <br /> <br />~~~ <br /> <br />Charlotte McNiesh <br />Clerk Administrator <br /> <br />/') J , <br />I~ ~' 4L. _~ <br />;:/ f/ .v~~ .;.;'->7?C2 .~ <br />Robert oodburn <br />Mayor <br /> <br />NOTICE OF MEETING <br />The next regular Council meeting <br />7,30 p.m. at the Village Hall. <br /> <br />will be held on Monday, March 11, 1985, <br />