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<br />,.. <br /> <br />Minutes of Regular Council Meeting <br />Page th ree <br /> <br />January 28, 1985 <br /> <br />Christoffersen reported that Naegele has developed a plan <br />proposal for Its property, south of 13th St. NE; noted that <br />some changes are being proposed on the tower site as well; <br />noted that one guy post will be relocated to accommodate the <br />sewer easement needed by the City: <br /> <br />Christoffersen said he anticipates construction of the sewer <br />this summer, taking bids by April; noted that If It II delayed <br />beyond April, another public hearing wll I be needed. Christof- <br />fersen suggested that the City walt to resolve the method of <br />financing the project untl I after the bids are In. Christoffer- <br />sen reported soil borings wll I te taken; does not anticipate <br />soil problems for the sewer In the low areas. <br /> <br />. <br /> <br />John Winiecki said the four property owners Involved do not <br />want the sewer, or a road; they don't need either one, and they <br />should not be assessed; stated that the proposed sewer Is not <br />the property owners' problem. It Is a City problem. Christoffersen <br />noted that a road was discussed along the waterline easement <br />when the watermaln went In, if needed; sewer was also considered <br />In this easement. Christoffersen explained that a 66' wide ease- <br />ment Is needed; City now has 33' on the north; easement on WinieCki <br />property 15 currently 20' wide; City will need an additional 13' <br />south of the line. Christoffersen reported that Vaughan wi II <br />provide the easement through the tower site as per a previous <br />ag reemen t . <br /> <br />Proclamation <br />Hicks moved, <br />Proclamation <br />un an I mous I y . <br /> <br />Des I !:Inatln!:l <br />seconded by <br />Designating <br />(5-0) <br /> <br />February as Heart Month <br />Sather, that Council approve the <br />February as Heart Month. Motion carried <br /> <br />REPORT OF VILLAGE TREASURER DONALD LAMB <br />(Absent - Report by McNlesh) <br /> <br />Investments <br />1/22/85 _ $150,000 at First Federal' eJ interest to mature <br />2/15/85. <br /> <br />$241,975 at First Federal' 8J Interest to mature <br />3/15/85. <br /> <br />Hansen moved, seconded by Hicks, to ratify the Treasurer's Invest- <br />ments. Motion carried unanimously. (5-0) <br /> <br />. <br /> <br />A roval of Alternate Rink Su ervisors <br />Counc I was referrad to Buckley s memo of 1/25/85 recommending <br />the hiring of three alternate rink supervisors, to replace the <br />regular, supervisors when they are unable to work. <br /> <br />Hicks moved, seconded by Peck, that Council approve the hiring <br />of the three Individuals, as per memo, 8 $3.35/hr, as backup <br />supervisors. Motion carried unanimously. (5-0) <br /> <br />Cable Communications Citizen Advisory Committee Recommendation <br />re A~~roval of Franchise Amendment <br />Counc , was referred to the recommendation of the Cable Communi- <br />cations Citizen Advisory Committee to delay approval pending <br />explanation of the Incomplete report and approval by all other <br />cities. <br /> <br />In discussion, concern was expressed re Arden Hills causing the <br />delay of payment of $150,000 to the NSCC from Group W, which Is <br />due when al I cities have approved the Franchise Amendment. <br />Councl I concurred that It wants to take the Committee's recom- <br />mendation, and wants the Committee to be satisfied; hopes the <br />matter can be resolved soon. It was noted that the City's delay <br />of approval does not restrict Group W from sel ling In Arden Hills. <br /> <br />-3- <br />