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MINUTES SPECIAL CITY COUNCIL MEETING JUNE 12, 1984 A special meeting of the Falcon Heights City Council was called to order at 7:00 P.M. Mayor Eggert, Councilmembers Ciernia, Baldwin, Hard, and Chestovich. Also PRESENT present were Attorney Van de North, Engineer Schunicht and Secretary Chenoweth. None. ABSENT Councilmember Hard moved, seconded by Mayor Eggert, that the Consent Agenda CONSENT be approved as presented. Motion carried unanimously. AGENDA APPROVED ~F 1. Falcon Heights Fire Reports ~~1-00984 and 4~1-01084 2. Falcon Heights Ambulance Reports 4~2-03784 - 462-04684 3. Lauderdale Rescue Reports 4~4-01484 - f~4-01784 4. General Disbursements 4/24/84 - 6/12/84 $17,046.01 Sinking Fund $ 5.60 5. Liquor Disbursements 5/22/84 - 6/11/84 $23,216.29 6. General Payroll 5/16/84 - 5/31/84 $ 7,355.37 7. Liquor Payroll 5/16/84 - 5/31/84 $ 1,668.31 8. Planning Commission Minutes, June 7, 1984 9. Bi-Monthly Financial Report 10. Licenses - See Attached List LJ [] Mayor Eggert moved, seconded by Councilmember Hard, that the Minutes of MINUTES OF May 23, 1984 be approved as presented. Upon a vote being taken, the following 5/23/84 voted in favor thereof: Mayor Eggert, Councilmembers Baldwin, Hard and APPROVED Chestovich, and the following voted against the same: None. Councilmember Ciernia abstained. Motion carried. Council agreed to add the appointment of a Larpenteur/Spelling Redevelopment Committee to the agenda. Mayor Eggert presented a request from Warren E. Elert, owner of the apart- ment building at 1510 W. Larpenteur, that Council reconsider payment of $78.00 for sewer clean out. Mr. Elert reviewed his problem with the sewer back-up and requested that the City reimburse him for $78.00, the amount charged by the sewer cleaning firm, as he felt the problem was in the City line. Mayor Eggert explained Council's stand on these items since it is difficult to assign responsibility for improper items placed in the sewer. Only if the City line has broken the or other damage which would cause back up, does the City consider payment of any charges. WARREN ELERT SEWER BACK-UP 1510 W. LARPENTEUR Lowell Lundy, 1853 Moore, was in attendance and requested that Council LOWELL LUNDY consider blacktopping a five foot strip in the walkway easement abutting 1853 moore his property, as he felt it would prevent the walkway from becoming unattractive after use. He indicated that Good Value is willing to install chain link fence along the walkway. Engineer Schunicht stated that the cost of the PARK WALK-WAY project would be between $500 and $1,000 and could be included in the 1984 sealcoating bid. Following a discussion regarding the possibility of vacating 2-1/2 feet of the easement to each of the two abutting neighbors, and who should pay for the blacktopping, Councilmember Ciernia moved, seconded by Mayor Eggert, that the City Attorney determine whether or not to vacate the walkway or some method of restricting the easement, and that the Clerk Administrator negotiate with Good Value and the residents in regard to the installation and payment for the blacktopping and fencing. Motion carried unanimously.