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MINUTES REGULAR CITY COUNCIL MEETING APRIL 11, 1984 PAGE 4 He expressed concern over the fact that the proposed solution does not OVERFLOW propose to abate Falcon Heights overflow charges (as it does for the (cont.) majority of the other communities) but leaves the resolution of the charges to negotiations between the City of St. Paul and Falcon Heights. Following a discussion, Council authorized the City Attorney and City Engineer to prepare a resolution indicating that Falcon Heights will not support a solution to the overflow problem unless that solution includes complete abatement of the lake overflow charges. The proposed resolution will be discussed at the April 25, 1984 Council meeting. Council considered two quotes on the possible installation of a door between the Fire Department and City Administration, the proposed location to be between the Fire Department bay and the Administration machine room. Following a short discussion, the Clerk Administrator was directed to obtain at least one more quote to get more specific information regarding the work included in the quotes. ~~ DISCUSSION DOOR BETWEEN FIRE DEPT. & ADMIN. OFFICE Councilmember Chestovich reported on the Business Meetings which NEXT BUSINESS have been held on the last Tuesday of each month. Council concurred MEETING that the meetings are worthwhile, however, perhaps it is not necessary SCHEDULED FOR to meet each month. The next meeting is scheduled for May 30, 1984 5/30/84 at 7:30 A.M., the topic of discussion will be the impact of the State Fair on Falcon Heights businesses. Council noted the Council/Planning Commission Workshop on the Revision ZONING ORD. of the Zoning Ordinance is to be held April 23, 1984 at 7:00 P.M. WORKSHOP NOTED Councilmember Chestovich informed that she will be working on the Council Newsletter on April 21st and urged Councilmembers to turn in NEWSLETTER TO articles before that time. Also discussed was the policy on newsletter BE PREPARED delivery, any non-profit organization may request to deliver. 4/21/74 Council noted that the League of Minnesota Cities Annual Conference LMC MEETING is to be held June 12 through 15 in Duluth, Minnesota. IN DULUTH 4/12-4/15 Attorney Gasteazoro presented proposed Resolution 84-13 amending Tax Increment Financing Plan as recommended by the Bond Attorney. Mayor Eggert moved, seconded by Councilmember Baldwin that 84-13 be adopted, that the Public Hearing be scheduled for May 9, 1984 at 7:30 P.M., and that the Clerk Administrator be authorized to publish the hearing notice. Motion carried unanimously. RESOLUTION 84-13 RESOLUTION 84-13 RESOLUTION CALLING FOR PUBLIC HEARING ON THE AMENDMENT OF THE TAX INCREMENT FINANCING PLAN FOR DEVELOPMENT DISTRICT N0. 1 COUNCIL INFORMATION: Mayor Eggert gave an update on the office automation search and OFFICE stated, that hopefully, there will be some defined ideas within AUTOMATION the next month or so.