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MINUTES SPECIAL CITY COUNCIL MEETING SEPTEMBER 19, 1984 PAGE 5 Engineer Schunicht reviewed his report dated September 4, 1984 regarding GROVE the drainage problem in the Grove Area and recommended methods of solution, DRAINAGE i.e. keeping lines and catch basins clean, berming on Hoyt, increase capacity. PROBLEM Following the discussion, Mayor Eggert moved, seconded by Councilmember Hard, FEASILIBITY that the City Engineer be authorized to prepare a feasibility study relating STUDY TO to the project. Motion carried unanimously. BE PREPARED Engineer Schunicht briefed Council on the previously proposed method of solving. the lake overflow problem and the most recent revision of the T.AKR plan. In the new plan Falcon Heights, St. Paul and Roseville would OVERFLOW participate in the Trout Brook project which would culminate in a permanent UPDATE solution, however, Engineer Schunicht felt the previous plan was more favorable to Falcon Heights as the new plans provide that overflow charges be extended to 1988, and the City would then participate in the permanent solution, but the cost is not defined. Following a discussion, Council directed the Engineer to advise the Lake Overflow Technical Advisory Committee that Falcon Heights wants a definitive plan, and is opposed to the most recent plan •. Mayor Eggert moved, seconded by Councilmember Hard, that the Clerk LMC TO Administrator inform the League of Minnesota Cities that Falcon Heights BE INFORMED does intend to apply for authority to issue Industrial Revenue Bonds. ON INTENT Motion carried unanimously. TO ISSUE IDB'S Councilmember Ciernia moved, seconded by Mayor Eggert, that the request for payment no. 1 for Hayes Contractors, Inc. (Larpenteur Avenue Water- PAYMENT TO Main Project) in the amount of $108,543.67 be approved. Motion carried HAYES unanimously. CONTRACTORS Mayor Eggert presented proposed Ordinance P1o. 207 amending Ordinance No. 198 relating to the Cable TV franchise and moved its adoption. The motion was seconded by Councilmember Hard, and upon a vote being taken, carried unanimously. ORDINANCE N0. 207 ORDINANCE N0. 207 AN ORDINANCE AMENDING ORDINANCES N0. 193 AND 197 REGARDING THE FRANCHISE AGREEMENT BETWEEN THE CITY OF FALCON HEIGHTS AND GROUP W CABLE Council discussed a request from the City of Roseville that Falcon Heights support their proposal for location of a regional speedskating rink in Roseville. Councilmember Ciernia moved, seconded by Mayor Eggert, that Resolution 84-33 be adopted with the stipulation that the Woodview site be the site used. Motion carried unanimously. RESOLUTION 84-33A RESOLUTION 84-33A RESOLUTION SUPPORTING A ROSEVILLE SITE FOR THE REGIONAL SPEEDSKATING FACILITY Following a short discussion, Mayor Eggert moved, seconded by Councilmember SEWER Ciernia that a request from Margaret A. Smith, 1837 Prior, to excuse a PENALTY sanitary sewer penalty (Penalty caused by error) be granted. Motion carried EXCUSED FOR unanimously. M.A. SMITH, 1837 PRIOR