HomeMy WebLinkAboutCC 04-17-1995
I
I.
I
I
I
I
I
I
I
lit
I
I
I
I
I
I
I
.-
I
I
MINUTES
CITY OF ARDEN HILLS, MINNESOTA
SPECIAL COUNCIL MEETING
MONDAY, APRIL 17, 1995, 4:30 PM
CALL TO ORDERlROLL CALL
Pursuant to due call and notice therof, Mayor Dennis Probst called to order the Special
City Council meeting at 4:40 PM.
Present:
Mayor Dennis Probst; Councilmembers Beverly Aplikowski, Dale Hicks,
Susan Keirn and Paul Malone,
Also present were: Clerk! Administrator, Brian Fritsinger; Jeannie Winiecki and Steve
Erickson,
The Council heard presentations from RLK & Associates, Sasaki Associates, Lohan Associates
and Camiros, After hearing these presentations the Council then debated the merits of each of
the firms' proposals, The Council indicated it desired to discuss further the proposal with
Camiros and will take formal action at its April 24, 1995, Council Meeting,
Adjournment: Meeting adjourned at 10:45 PM,
I
I.
I
I
I
I
I
I
I
Ie
I
I
I
I
I
I
I
I-
I
CITY OF ARDEN HILLS, MINNESOTA
COUNCn. WORKSESSION MINUTES
THURSDAY, APRll.. 20, 1995,4:30 PM
Call To OrderlRolI CaD
Pursuant to due call and notice thereof, Mayor Probst called to order the City Council
Worksession at 4:40 PM. Present: CounciImembers Beverly Aplikowski, Paul Malone,
Susan Keirn and Dale Hicks; City Administrator, Brian Fritsinger; City Accountant,
Terry Post; ParklRecreation Supervisor; Cindy Walsh; Joyce Levine, Camiros; Peter
Coyle, LHDL; and Administrative Assistant; Shirley Evenson.
Adopt Agenda
Motion:
CouneiImember Aplikowski moved and seconded by CouneiImember Hicks
to adopt the April 20, 1995 Worksession agenda as submitted. Motion
carried unanimously (5-O)
Agenda Item #3a
a. Newsletterrrown Crier
Councilmember Aplikowski indicated there is considerable interest in
reinstating a Newsletter, She stated that Mr, John Hoeschler has expressed
interest in compiling and editing same. CounciJmembers Malone, Hicks
and Keirn, along with Mayor Probst all expressed a strong interest in the
creation of a revised newsletter, After discussing the choice of subject
matters of the Newsletter, editing, logo and the cost of printing, Mayor
Probst indicated Mr, Hoeschler and CounciJmember Aplikowski should
attend the May 18, 1995 Worksession with a more defined format and
perhaps a list of other individuals who would be interested in compiling
and working on the Newsletter,
Agenda Item #3b,
b, ROlJer Aiken Drainaee
Mr, Fritsinger, City Administrator, indicated that the property in question
has an elevation problem causing ponding to occur. He stated that, by
initially correcting the grade elevation along with a future drainage pipe,
the problem on Mr. Aikens property could be corrected at a cost of
approximately $800, Mayor Probst indicated there must be a more
defined procedure to prevent this type of problem from reoccuring,
Councilmember Hicks stated that Mr. Wegleitner should be contacted and
in turn required to pick up the cost oftbis project Mr. Fritsinger indicated
that he would have the City Engineer contact Mr, Wegleitner regarding the
costs.
I
I.
I
I
I
I
I
I
I
I-
I
I
I
I
I
I
I
I-
I
Agenda Item #3c,
c, Pav Equitv Plan
Brian Fritsinger, City Administrator indicated that with the creation of an
additional step, repainting and the salary increases to the Department
Secretary and Administrative Assistant positions the City would be in
compliance with the Pay Equity Act Conncilmembers Aplikowski,
Hicks, Keirn and Malone approved the increases, It will be placed on the
April 24, 1995 Council Meeting, Union negotiations will begin shortly
with the assistance of Karen Olson, LRA, whom Staffwill be
recommending to the City Conncll to be hired to assist the City with this
process in the near future,
Agenda Item #3d.
d. City Hall Renovation
Mr, Fritsinger began the discussion with a list of problems that are now
facing the employees at City Hall, including, the ventilation of the Public
Works building, roof repair, bug infestation (carpet), furniture and lack of
Conncll Chambers, The ConnciImembers conceded that there is an urgent
need for improved facilities. Conncilmember Hicks suggested that a rental
lease be searched out. Conncilmember Keim indicated that the working
conditions are very unpleasant ConnciImember Aplikowski noted that
furniture should be a priority due to the possibility of work-related
injuries. The discussion continued on with the possibility of renting
portable buildings, with Mayor Probst suggesting that a proposal be
extended to AlliantTech Systems for leasing space, Mayor Probst
indicated the issues must be addressed, but he would continue to support
the construction of a new facility on a different site. Staff was directed to
prepare a detailed analysis of the costs involved with the options
presented. These items will be discussed at future meetings,
Agenda Item#3e,
e, TCAAP Reuse
Mayor Probst introduced Joyce Levine of Camiros and Peter Coyle of
Larkin, Hoffinan, Daly & Lindgren. Their purpose will be to guide City
officials and Staff through the TCAAP reuse project, Mr, Coyle is very
knowledgeable regarding local and national political processes, He
indicated that the Tribal Trust propl:rty must be approved by the National
Indian Gaming Board. Also, under current law, Govemor Carlson must
approve a Gaming Compact He also indicated that he believed the
Congressional delegation should have a direct involvement with the issue
and bringing City concerns forth to the GSA. Ms, Levine and Mr,
Fritsinger were designated as the Agency and Staff point spokespersons,
She indicated that Camiros is there to advise in any or all projects that
pertain to the Reuse Plan.
I
I.
I
I
I
I
I
I
I
I-
I
I
I
I
I
I
I
I-
I
MOTION:
Councilmember Hicks moved and Councilmember Malone seconded
to adjourn the Worksession. Motion carried unanimously (5-0). The
Worksession adjourned at 7:15 P.M.