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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />FEBRUARY 8, 1984 1 <br />A regular meeting of the Falcon Heights City Council was called to order <br />at 7:00 P.M. by Mayor Eggert. <br />Mayor Eggert, Councilmembers Ciernia, Baldwin, Hard, and Chestovich. Also PRESENT <br />present were Clerk Administrator Barnes, Attorney Van de North, and Engineer <br />Schunicht. <br /> Councilmember Hard moved, seconded by Councilmember Chestovich, that the CONSENT <br /> Consent Agenda be approved with one correction, Item 10 should be Design AGENDA <br /> Planning Associates. Motion carried unanimously. APPROVED <br /> 1. Falcon Heights Fire Report ~~1-00184 <br /> 2. Falcon Heights Rescue Reports ~~2-00784 and 2-00884 <br /> 3. Lauderdale Ambulance Report ~1k4-00584 <br /> 4. General Disbursements 1/26/84 - 2/8/84 $63,961.19 <br /> 5. Liquor Disbursements 1/24/84 - 2/6/84 $15,863.51 <br /> 6. General Payroll 1/16/84 - 1/31/84 $ 7,307.37 <br /> 7. Liquor Payroll 1/16/84 - 1/31/84 $ 2,349.50 <br /> 8. Planning Commission Minutes of January 30, 1984 <br /> 9. Statement from Prosecuting Attorney for December, 1983 <br /> 10. Statement from Planner (Design Planning Associates) for November <br /> and December, 1983 <br /> 11. Annual Liquor Store Financial Report for 1983 <br /> 12. Licenses: <br /> Drain or Sewer Connection Cleaners <br /> Rescue Rooter ~~1083 Dick's Electric Sewer Cleaning 41082 <br /> 1103 Homer Street 435 East Wyoming Street <br /> St. Paul, MN 55116 St. Paul, MN 55103 <br /> Master Gas Installer <br />A-abc Appliance and Heating Co. 4448 <br />611 West Lake Street <br />Minneapolis, MN 55408 <br />D. BLACK, <br />Mayor Eggert moved, seconded by Councilmember Chestovich, the appointment 1887 ARONA & <br />of the following persons to the Planning Commission for three year terms: D. TRENT- <br />(1) David W. Black, 1887 Arona Avenue, and (2) Deborah Trent-Sullivan, 1888 SULLIVAN, <br />Simpson. Motion carried unanimously. 1888 SIMPSON <br />APPOINTED TO <br />PLANNING <br />Councilmember Chestovich moved, seconded by Councilmember Hard, that the COMMISSION <br />Minutes of January 25, 1984 be approved as presented. Upon a vote being <br />taken, the following voted in favor .thereof: Mayor Eggert, Councilmembers MINUTES OF <br />Baldwin, Hard and Chestovich, and the following voted against the same: 1/25/84 <br />None. Councilmember Ciernia abstained. Motion carried. APPROVED <br />Clerk Administrator Barnes presented for Council's consideration the 20 YEAR <br />renewal of the 4 percent water surcharge contract with the St. Paul Water WATER SUR- <br />Utility. He explained that St. Paul has suggested a 20 year contract CHARGE CON- <br />rather than renewing every five years. Following a discussion, Council- TRACT WITH <br />member Ciernia moved, seconded by Councilmember Chestovich, that the ST. PAUL <br />20 year contract be approved. Motion carried unanimously. APPROVED <br />