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MINUTES ~ ~.:f SPECIAL CITY COUNCIL MEETING SEPTEMBER 19,-19$4 PAGE 4 Following the discussion, Mayor Eggert moved, seconded by Councilmember Hard that Resolution 84-32 be adopted. Motion carried unanimously. RESOLUTION 84-33 RESOLUTION 84-33 RESOLUTION ADOPTING DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF FALCON HEIGHTS AND BULLSEYE GOLF CENTERS, INC. Council then addressed the Bullseye Building Permit Request. Mayor Eggert BULLSEYE suggested that the permit be approved contingent upon receipt of a plan for BUILDING decorative lighting along Larpenteur and gating the parking lot if no agree- PERMIT ment is made with Embers for shared parking. APPROVED City Planner John Uban commented on his memorandums dated August 17 and September 4 regarding the Bullseye development. He explained that he discussed the landscaping along Larpenteur with Ramsey County and some- thing can be done between sidewalks and the parking, but not between the street. and sidewalks. Mr. Uban was still hopeful that it might be possible for Bullseye or the City to obtain use of the right-of-way on the west which belongs to the State Highway Department. He felt it was important that the City obtain the land if Bullseye cannot make an agreement with MN/DOT. Mr. Uban had no reservations regarding going ahead with the Bullseye development project. Mayor Eggert moved, seconded by Councilmember Hard, that the building permit be approved with the understanding that the final permit will not be granted until Bullseye comes to Council with acceptable plans for gated employee parking (in the event shared parking is not worked out with Embers), decorative lighting along the Larpenteur corridor, and final landscaping. Motion carried unanimously. Engineer Schunicht presented his report dated August 30, 1984, regarding REPORT ON the location of utilities for the proposed University retirees housing UNIVERSITY project, and explained each part of the report. Following a short RETIREES discussion, Mayor Eggert moved, seconded by Councilmember Chestovich, that HOUSING the City Engineer be authorized to prepare a preliminary design, and start negotiations with the University of Minnesota. Gertrude Esteros, representing the retirees group, stated that they will soon be coming to Council for variances, etc, and hope to start construction in the spring. Following a short discussion, Mayor Eggert moved, seconded by Councilmember DISPOSAL Chestovich, that the Clerk Administrator make arrangements for disposal OF LIQUOR of the lgiuor store inventory and fixtures. STORE INVENTORY Clerk Administrator Barnes presented the 1985 law enforcement contract FIXTURES with Ramsey County Sheriff's Department and explained that the wording is the same as the 1984 contract. Councilmember Hard brought up the problem 1985 of shift change time and felt if the City is paying for 24 hour policing, SHERIFF'S the County should provide 24 hour policing. The matter was deferred until CONTRACT October 10, 1984 in order that the Clerk Administrator will have time to DEFERRED TO contact the Sheriff's Department regarding the matter. 10/10/84 Mayor Eggert noted the North Suburban Cable Commission budget for 1985 CABLE and explained that any funds expended on behalf of the Commission will COMMISION be reimbursed. BUDGET