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<br />I'" ,... DRAFT <br />, MINUTES <br /> CITY OF ARDEN HILLS, MINNESOTA <br />,e WORKSESSION <br /> MONDAY, APRIL 21,1997 <br /> 4:45 P.M. - ARMY RESERVE CENTER - 4655 LEXINGTON A VENUE NORTH <br />. CALI, TO ORDERlROLL CALL <br />I Pursuant to due call and notice thereof, Mayor Probst called to order the City Council <br /> Worksession at 4:45 p.m. Present were Mayor Dennis Probst, Councilmembers Beverly <br /> Aplikowski, Dale Hicks and Paul Malone; City Administrator, Brian Fritsinger; City Accountant, <br />I Terry Post; Public Works Superintendent, Dwayne Stafford; Community Development Director, <br /> Kevin Ringwald; and Administrative Secretary, Sheila Stowell. Councilmember Susan Keim <br /> arrived at 5:05 p.m. <br />. APPRO V AL OF MEETING AGENDA <br />. MOTION: Malone moved and Aplikowski seconded a motion to approve the meeting agenda <br /> for the April 21, 1997 W orksession as presented. The motion carried <br /> unanimously (4-0). <br />. CITY ISSUES - SHORT TERM <br />'e a. Lake Johanna Fire Contract <br /> City Administrator, Brian Fritsinger, reviewed the 1998 Lake Johanna Volunteer Fire <br />. Department contract expiration in regards to the City's future budget and crp program <br /> impacts for future community fire needs. Mr. Fritsinger sought Council direction as to <br /> the desired procedural approach it wished to take regarding the current contract <br />. expiration. Various issues, as outlined below, were discussed and considered: <br /> . Establishment of Task Force or Council/Staff Subcommittee <br />. . Determine positions held by Shoreview and North Oaks <br /> . Consider Request for Proposals <br /> . Bricks and Mortar of our own department <br />I . TCAAP/Sub-contracting <br /> . Fire Marshal/Plan Review Needs <br /> . Location/Relocation of Arden Hills Fire Hall <br />. . Future Use of Station #1 <br /> . Vehicle and Equipment Ownership <br /> . Manpower Recruitment Needs for the Future <br />I . Equipment Needs, Age and Excess - crp <br /> . Title contingencies to Station #1 <br />I . Affect on ISO Ratings <br /> Mayor Probst suggested that a Task Force/Subcommittee be formed consisting of two <br />-- <br />- Councilmembers, 1 - 3 staff members, a representative of the City's Finance <br /> Committee, and a representative of the City's Public Safety Commission. <br />- <br />