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CCP 02-24-1997
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CCP 02-24-1997
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<br /> r~l ,_.,~'- :i:: '.i.~ '. <br /> w ~\..d"~~~ <br /> ARDEN HILLS CITY COUNCIL - FEBRUARY 10. 1997 14 <br /> Councilmember Aplikowski inquired what sort of direction Mr. Fritsinger was seeking in regard . <br /> to this issue. Mayor Probst stated as he understood it, Mr. Fritsinger wishes Council direction .. <br /> regarding the level of support required of Staff, and also referred to issues raised regarding <br /> maximum members allowed on committees. <br /> Mr. Fritsinger stated that was his intent. He stated that in past years, the role of committee I <br /> members and Staff has not been clear, and this has presented some conflicts at various times. <br /> Mayor Probst asked Mr. Fritsinger to request Staff to draft an outline of the various . <br /> responsibilities and under whose jurisdiction they would fall. He requested this outline be <br /> presented to City Council upon completion for review and comments. Mr. Fritsinger indicated . <br /> he would do so. <br /> G. Cable Fund No. 228, Capital Expenditure Request . <br /> Terrance Post, City Accountant, reviewed for the Council the decision that was made to utilize <br /> the transmission qualities of Cable Commission coaxial cable rather than the installation of a . <br /> new high speed phone company line. He indicated Staff recommends that Council authorize <br /> Staff to purchase cable telecommunications hardware at a cost of approximately $3,684.90. I <br /> MOTION: Malone moved and Keirn seconded a motion to authorize Staff to purchase the <br /> cable telecommunications hardware. The motion carried unanimously (5-0). .. <br /> ADMINISTRATOR COMMENTS <br /> Mr. fritsinger reported that Parks & Recreation Director Cindy Walsh had a baby boy this past I <br /> weekend. <br /> Mr. Fritsinger stated it was his opinion that the cancellation of the Council Worksession . <br /> scheduled for February 18, 1997, be entered into the formal record. <br /> MOTION: Malone moved and Aplikowski seconded a motion to cancel the City Council I <br /> Worksession scheduled for February 18, 1997. The motion carried unanimously . <br /> (5-0). <br /> Mr. Fritsinger reported that Mr. Greg Stonehouse, Project Engineer with MSA Consulting, will . <br /> be on Navy Reserve duty next week, and inquired if Council wished the street improvement <br /> assessment process to be delayed until his return, or if Mr. Maurer could take charge in Mr. <br /> Stonehouse's absence. Mayor Probst indicated his preference that this project proceed as . <br /> scheduled. <br /> A discussion ensued regarding the Staffi'Council retreat in regard to preferred dates, time, and . <br /> facilitators. <br /> .. <br /> I <br /> m <br />
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