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CCP 08-10-1998
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CCP 08-10-1998
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<br /> ----.---.--- <br /> DRAFT <br />ARDEN HILLS CITY COUNCIL WORKSESSION - mL Y 20. 1998 6 <br /> . <br /> Discussion: It was the consensus of the Council that Phase II of the reuse plan appeared <br /> to be the biggest priority issue; how best to implement the plan; and the necessity of <br /> finding the outcome of this project to determine other issues. <br />. Miscellaneous Other Outstanding- Project Items <br /> Strategy: The City Council asked staff to prepare a strategy for those projects not <br /> identified as an immediate priority. The proposed strategy would be: <br /> . "Continue to monitor all of the various aspects of TCAAP" <br /> . "Continue to re-evaluate on an on-going basis changes in priorities when a higher <br /> priority item is completed, and/or when there is some level of influence from an <br /> outside source on a project/issue <br />2. Other outstanding projects/issues <br /> Joint maintenance facility; retrocession; County Road I reconstruction/redevelopment; <br /> joint athletic facilities; Alliant Techsystems consolidation; utilities; relationship with <br /> federal agencies; and clean up procedures. <br /> Discussion: After substantial discussion, the Finance Committee Liaison <br /> (Councilmember Aplikowski) and staff were directed to notifY the Finance Committee . <br /> Chair (Chuck Mertensotto) of the Council's charge for the Committee to establish <br /> strategies and a proposed budget, within the next 45 - 60 days, for Council consideration <br /> on the proposed construction of a joint maintenance facility. Specific direction included: <br /> methods for (A) How to fund our portion of facility; and (B) Can City finance whole <br /> proj ect? <br />c. 1999 Budget/elP Update <br />Don Szurek, Fire Chief with the Lake Johanna Volunteer Fire Department (LNFD) and Paul <br />Bergmann, Department Secretary, were in attendance to review various operational and <br />budgetary requests of the LNFD. <br />Discussion items included equipment upgrades; accountability of the LNFD and City regarding <br />expenditures and requests; timely submission of CIP requests and expenditures; rationale of the <br />LNFD regarding expenditures; re-establishing the trust of involved parties; Alliant Tech funds; <br />levy limits of the City and the challenge to the department to accommodate those limits in <br />funding requests; districting calls; and overall planning strategies of the department and <br />communication of those strategies to the City's. <br />Mr. Szurek commended Mr, Fritsinger on his work in revising the Joint Powers Agreement and <br />draft future contract between the City's of North Oaks, Shoreview and Arden Hills. <br /> . <br />
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