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<br />Minutes of Regular Council Meeting <br />Page six <br /> <br />February II, 1985 <br /> <br />is located in Roseville; could this be done by Roseville instead of with <br />federal funds? <br /> <br />Council asked Clerk-Administrator to contact Roseville City Manager to see <br />if they would be willing to have a joint meeting, and to research possible <br />dates. <br /> <br />Final Payment and Acceptance of.Revisions to Lift Station No.2 Project <br />It was moved by Hicks, seconded by Peck, that we accept the project and approve <br />the final payment of $16,338.38 for Lift Station No. 2 as recommended by <br />Engineer. Motion carried unanimously. (5-0) <br /> <br />. <br /> <br />-~ <br /> <br />Appointment - Representative to Lake Johanna Volunteer Fire Department's <br />Relief Association Board of Directors <br />This Board meets quarterly,. reviews actuarial reports and income reports. I <br />State mandates each member city have one representative. 'Hansen stated that <br />she had requested not having this appointment since she has no previous <br />background, and, at Fire Board meeting, it had been suggested that City <br />representative to this body not be the same as representative on Fire. Board. <br />However, Shoreview and North Oaks did appoint the same person. Mayor <br />Woodburn stated he would like to appoint Gary Peck to represent Arden Hills I <br />on this Board of Directors. <br /> <br />Motion was made by Hicks, seconded by Sather, that Council ratify the Mayor's <br />appointment of Gary Peck as representative to this Board. Motion carried <br />unanimously. (5-0) <br /> <br />Criteria for Continuina Neaotiations - Third Fire Station <br />Hansen indicated that only differences in the document currently being <br />discussed are: <br /> <br />Item 2, Cost of Construction, added "not to substantially exceed <br />$596,000, earlier said cost of construction and equipment. Hansen <br />noted, if LJFD has a surplus, they perhaps could purchase equip- <br />ment. Assumes cost of construction includes land. <br /> <br />Item 5 add "It is the intention of the cities that the Fire Depart- <br />ment be compensated for the services rendered" <br /> <br />Item 6, add "that the cities be provided with general budget infor- <br />mation". <br /> <br />Item 4, add "determine a formula for the compensation of two of the <br />cities where the third wants to buy station from the other two". <br /> <br />Council concurred they would like Attorney Lynden to continue to monitor <br />negotiation documents. <br /> <br />Other Business <br />Peck asked about State Privacy Act; noted City of Mounds View had ben asked <br />to furnish sewer and water records for addresses, asked if this could be a <br />concern for Arden Hills. McNiesh stated all of our address lists are open; <br />do not have lists of utility accounts; will check with Village Attorney <br />if we receive a similar request for mailing labels. <br /> <br />Hansen presented letter of resignation from Public Safety Committee by Dave <br />Prevallet due to meeting time conflict. Motion was made by Hansen, <br />seconded by Sather, that a letter thanking him for services be sent, and <br />that he be asked if he could serve on a committee on some other evening. <br /> <br />Hansen reported she has a conflict with next Fire Board meeting on <br />February 13. Mayor Woodburn will attend for her. <br /> <br />Hansen attended all-day meeting Saturday, February 9, for new council people, <br />found it very informative. <br /> <br />I <br /> <br />L <br /> <br />r <br />