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MINUTES REGULAR CITY COUNCIL MEETING JUNE 27, 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 Ciernia, Baldwin, Hard, and Chestovich. Also PRESENT present were Clerk Administrator Barnes, Attorney Gasteazoro, Attorney Van de North, and Engineer Schunicht. None. ABSENT Councilmember Chestovich moved, seconded by Councilmember Baldwin, that CONSENT the Consent Agenda be approved as presented. Motion carried unanimously. AGENDA APPROVED 1. Falcon Heights Fire Report 4~1-01184 2. Falcon Heights Ambulance Reports 462-04784 - ~~2-05084 3. Lauderdale Fire Report ~~3-00683 4. Lauderdale Ambulance Reports X64-01884 and X64-01984 5. Liquor Store Payroll 6/1/84 - 6/15/84 $ 1,565.40 6. General Payroll 6/1/84 - 6/15/84 $ 7,896.87 7. Liquor Disbursements 6/9/84 - 6/25/84 $16,627.10 8. General Disbursements 6/13/84 - 6/27/84 $62,046.83 9. Minutes of Park and Recreation Commission Meeting, June 4, 1984 10. Ramsey County Sheriff's Report for May, 1984 11. Liquor Store Financial Report for May, 1984 12. Licenses: See Attached List Mayor Eggert moved, seconded by Councilmember Chestovich, that the follow- AGENDA ing item be added to-the agenda: Approval of Plans and Specifications for ADDENDUM the 1984 Sealcoating. Motion carried unanimously. Mayor Eggert moved, seconded by Councilmember Hard, that the Minutes of MINUTES OF June 12, 1984 be approved. Motion carried unanimously. 6/12/84 APPROVED Mayor Eggert reviewed a subdivision request from Carol R. and V. Elving Anderson, 1775 N. Fairview, and then moved that the request be referred V. E. ANDERS- to the Planning Commission, that a Public Hearing on the matter be ON, 1775 N. scheduled for July 25, 1984 at 7:15 P.M, and that the Clerk Administrator FAIRVIEW, SUP be authorized to publish the hearing notice. The motion was seconded by DIVISION RE- Councilmember Baldwin, and upon a vote being taken, carried unanimously. QUEST TO PLANNING COMM. PUBLIC Mayor Eggert informed Council that negotiations between Bullseye and HEARING ON Falcon Heights Service Center owners are deadlocked, and Council will 7/25/84 no doubt need to make a decision soon. Attorney Gasteazoro reported on the negotiating meeting and explained the condemnation process in BULLSEYE UP- the event Council determines such action is necessary. Attorney DATE Van de North. felt it might be wise to obtain a special appraiser who could address the on-going business value of the gas station. Following a discussion regarding the possibility of the City obtaining CITY TO an appraisal of the property since the owners seem to be unwilling to OBTAIN do so, and the possible relocation costs, the City Attorney was directed APPRAISAL OF to obtain information on relocation costs. Mayor Eggert then moved, FALCON seconded by Councilmember Chestovich, that the expenditure of funds SERVICE be authorized for-the purpose of obtaining an appraisal of the business, CENTER such costs ultimately being chargeable to Bullseye's letter of credit. Motion carried unanimously.