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~~ <br />MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />FEBRUARY 29, 1984 <br /> <br />C <br /> <br />A special 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 />None. ABSENT <br />Councilmember Ciernia moved, seconded by Councilmember Baldwin, that the CONSENT <br />Consent Agenda be approved as presented. Motion carried unanimously. AGENDA <br />APPROVED <br />1. Falcon Heights Ambulance Reports ~1~2-00984 - 4~2-01584 <br />2. Lauderdale Ambulance Report 4~4-00684 <br />3. General Disbursements 2/9/84 - 2/29/84 $76,379.44 <br /> Sinking Fund $27,552.90 <br />4. Liquor Disbursements 2/7/84 - 2/27/84 $22,364.34 <br />5. General Payroll 2/1/84 - 2/27/84 $ 7,444.37 <br />6. Liquor Payroll 2/1/84 - 2/15/84 $ 2,073.23 <br />7. Park and Recreation Commission Minutes of February 6, 1984 <br />8. Neighborhood Advisory Committee, HHH Job Corps, Minutes of March 8, 1984 <br />9. .Building Inspector's Report for January, 1984 <br />10. Ramsey County Sheriff's Report for January, 1984 <br />11. Ramsey County Department of Public Works Hearing Notice on Capital <br /> Improvement and Bridge Replacement Program <br />12. Licenses: <br />Master Gas Installer's License $449 <br />Boehm Heating Company <br />1590 Selby Avenue <br />St. Paul, MN 55104 <br />General Contractor's License 4F'1085 <br />General Corporate License ~~1084 <br />Doug Alsdurf & Tom Krejci (Ann's Tailoring) <br />1548 Larpenteur <br />Falcon Heights, MN 55113 <br />General Contractor's License ~~1086 <br />Grandale Construction Company <br />1914 Iglehart Avenue <br />St. Paul, MN 55104 <br />Model Construction Company, Inc, <br />908 W. County Road C-2 <br />Roseville, MN 55113 <br />Councilmember Chestovich moved, seconded by Councilmember Hard, that the MINUTES OF <br />Minutes of February 8, 1984 be approved with the following correction: 2/8/84 <br />Page 3, Paragraph 4, Line 8, change Kenry Kristal to Bullseye Golf. Motion APPROVED <br />carried unanimously. <br />Attorney Van de North advised that Attorney John Bannigan could not be in <br />attendance due to another commitment. He then reviewed the lake overflow <br />matter and commented on the error in the cost of the proposed St. Paul <br />sewer. He felt that due to the large material mistake ($2.3 million <br />increased to $4.5 million) a new agreement would be necessary. Engineer <br />Schunicht stated that there was no signed agreement, just an agreement <br />in principle. <br />Roger Blomquist, President of the Ramsey County League, reviewed the <br />activities and makeup of the League. He presented a handout showing <br />activities, membership and programs for 1984 and requested that Council <br />consider joining the group. <br />LAKE OVER- <br />FLOW <br />DISCUSSION <br />ROGER <br />BLOMQUIST <br />RAMSEY CO. <br />LEAGUE <br />PRESENTATION <br />