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HomeMy WebLinkAboutCC 09-27-1986 Minutes of Special Council Meeting Village of Arden Hills Saturday. September 27. 1986 Village Hall Call to Order Pursuant to due call and notice thereof. Acting Mayor Dale Hicks called the meeting to order at 8:35 a.m. Roll Call Present: Acting Mayor Dale Hicks. Councilmembers Nancy Hansen. Gary Peck and Thomas Sather. Mayor Robert Woodburn. Shoreview Mayor and Council,Shoreview Finance Director Bill Stawarski. Fire Chief Dan Winkel. Firefighter Roger Leuhrs and Larry Kahnke, Paul Malone, Clerk Administrator Charlotte McNiesh. . Absent: Also Present: Report on Land Availability Stawarski reported that they were investigating a parcel on County E east of Lexington Avenue, owner lives in Arizona. Shoreview staff will check on solI conditions and availability. McNiesh reported that the Gould property was not.for sale and that an investor had purchased the St. Paul Metalcraft property and empty lots to the north. Realtor John Lamb said it might be possible to lease or buy a portion of the site along Lexington Avenue provided there was access from Lexington to balance of the site (about $100,OOO/acre). McNiesh was asked to check on the Roberts property at Red Fox Road and Dunlap Street. Shoreview will make some preliminary preparations should the Ramsey . County Island Lake Park become a viable site. Joint Powers ARreement Attorney Filla and Attorney Lynden were requested to have a draft of a Joint Powers Agreement for Station No. 4 by Friday. October 3rd so the Councils can review it at a Special Joint Council Meeting on Saturday, October 4. Councils could then take action on the agreement at their October 6 and October 13 Regular Council Meetings. RecruitinR FirefiRhters The consensus was that it would be desirable to recruit firefighters for Station No. 4 using Cable TV. Town Crier. Shore Viewer or fliers mailed with utility bills. LJVFD was asked to provide data for fliers or news releases. Fire Equipment Needs Suggested equipment for Station No. 4 will be provided by Consultant Quirk. Adjournment Meeting adjourned at 9:10 a.m. . Ylpft- iJ,~ Dale Hicks Acting Mayor ~JA~t1J{~ Charlotte McNiesh Clerk Administrator Next Special Joint Council Meeting tentatively scheduled for October 4, 8:30 a.m., at the Arden Hills Village Hall.