CCMin_84Mar14 - Laserfiche WebLink

Home Browse Search

MINUTES REGULAR CITY COUNCIL MEETING MARCH 14, 1984 A regular meeting of the Falcon Heights City Council was called to order at 7:00 P.M, by Mayor Eggert. Mayor Eggert, Councilmembers Baldwin, Hard, Chestovich, and Ciernia. Also PRESENT present were Clerk Administrator Barnes, Attorney Gasteazoro, Engineer Schunicht, and Fiscal Consultant Chenoweth. None. ABSENT Councilmember Chestovich moved, seconded by Councilmember Ciernia, that CONSENT the Consent Agenda be approved and that Item 10 be deleted from Consent AGENDA Agenda and placed on the Council Agenda at the request of Councilmember APPROVED Hard (ambulance insurance). Motion carried unanimously. 1. Falcon Heights Fire Reports 4~1-00284 and ~~1-00384 2. Falcon Heights Ambulance Reports ~~2-01684 - X62-01984 3. Lauderdale Rescue Reports 4~4-00784 - 4~4-00984 4. General Payroll 2/16/84 - 2/29/84 $ 7,307.37 5. Liquor Payroll 2/16/84 - 2/29/84 $ 1,988.42 6. General Disbursements 3/1/84 - 3/14/84 $ 7,802.35 Sinking Fund 5.53 7. Liquor Disbursements 2/28/84 - 3/12/84 $18,473.30 8. Planning Commission Minutes of March 5, 1984 9. Ramsey County Sheriff's Report for February, 1984 10. Letters Dated February 27, 1984 from League of MN Cities Regarding 1983 Worker's Compensation Dividend and Pending Legislation Affecting Clerks 11. License: General Contractor's License ~`~1087 Peter Eckberg Remodeling 1549 W. Hoyt Falcon Heights, MN 55108 12. Liquor Store Financial Report for January, 1984 ~:_ ~.~' Mayor Eggert moved, seconded by Councilmember Chestovich, that the Minutes MINUTES OF of February 29, 1984 be approved with the following corrections: Page 4, 2/29/84 Paragraph 7, line 4, add the words "this particular" between the words APPROVED "for" and "project", and Page 4, Paragraph 5, Line 3, change."5" to "4". Motion carried unanimously. Fred Baker, City Horticulturist, presented data on the importance of inspect- FRED BAKER, ing woodpiles for Dutch Elm Disease and the pruning of infected branches CITY on selected trees. He explained that not only would more trees survive, HORTICULTURIST but pruning would be less costly than tree removal. Following a discussion, TO INSPECT Councilmember Hard moved, seconded by Councilmember Baldwin, that Mr. WOODPILES & Baker be authorized to inspect woodpiles and order disposal or de-barking PRUNE of elm wood. Motion carried unanimously. Councilmember Baldwin moved, SELECTED seconded by Councilmember Chestovich, that Mr. Baker be authorized to arrange TREES for selective pruning of diseased branches. Councilmember Ciernia requested an amendment to the motion stipulating that some simple method of removal be implemented (possibly awarding a contract to one removal firm for the season, as suggested by Mr. Baker) to be determined by the Clerk Administrator. The amendment was accepted and upon a vote being taken, the motion carried unanimously.