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<br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />NOVEMBER 28, 1984 <br /><~~ , <br />^'v <br />A regular meeting of the Falcon Heights City Council was called to order at <br />7:00 P.M. by Mayor Eggert. <br />Mayor Eggert, Councilmembers Baldwin, Hard, <br />present were Attorney Van de North, Engineer <br />Chenoweth. <br />None. <br />Chestovich, and Ciernia. Also PRESENT <br />Schunicht, and Fiscal Consultant <br />ABSENT <br />Councilmember Chestovich moved, seconded by Mayor Eggert, that the Consent CONSENT <br />Agenda be approved as presented. Motion carried unanimously. AGENDA <br />APPROVED <br />1. Falcon Heights Fire Reports ~~1-02384 - 1~1-2584 <br />2. Falcon Heights Rescue Report ~~2-08784 - ~~2-0938 4 <br />3. Lauderdale Fire Report ~~3-01384 <br />4. Lauderdale Rescue Reports ~~4-03984 and ~~4-04084 <br />5. General Disbursements 11/15/84 - 11/28/84 $70,966.34 <br /> Sinking Fund $ 2,101.84 <br />6. Liquor Disbursements 11/10/84 - 11/26/84 $ 2,837.56 <br />7. General Payroll 11/1/84 - 11/15/84 $ 7,082.05 <br />8. Park and Recreation Commission Minutes of November 5, 1984 <br />9. Human Rights Commission Minutes of October 18, 1984 <br />10. Prosecutor's Statement for October, 1984 <br />11. Planner's Statement for October, 1984 <br />12. City Attorney's Statement for October, 1984 <br />13. General Contractor's License <br />1 <br />Wallmaster Company, Inc. ~~1261 <br />1141 West Montana <br />St. Paul, MN 55108 <br />Mayor Eggert moved, seconded by Councilmember Ciernia, that the Minutes MINUTES OF <br />of November 14, 1984, be adopted as corrected. Upon a vote being taken 11/14/84 <br />the following voted in favor thereof: Mayor Eggert, Councilmembers Baldwin, APPROVED <br />Chestovich, and Ciernia, and the following voted against the same: None. <br />Councilmember Hard abstained. Motion carried. <br />Mayor Eggert moved, seconded by Councilmember Chestovich, that the following ADDENDUM TO <br />item be added to the agenda: Resolution of Preliminary Intent Relat- AGENDA <br />ing to Retail Development of the Southeast Corner of Larpenteur and Snelling, <br />and Preliminary Development agreement with $10,000 Letter of Credit. <br />Motion carried unanimously. <br />Councilmember Ciernia moved, seconded by Councilmember Baldwin, that <br />Resolution 84-41 be adopted. Motion carried unanimously. <br />RESOLUTION 84-41 RESOLUTION <br />84-41 <br />A RESOLUTION ESTABLISHING THE RATE OF ASSISTANCE <br />FOR SHADE TREE SANITATION ON PRIVATE PROPERTY <br /> <br />Engineer Schunicht requested that the hearing scheduled for December 12, <br />1984 regarding the University Grove storm drainage be cancelled and <br />rescheduled for February 13, 1985 at 7:15 P.M. Mayor Eggert moved, <br />seconded by Councilmember Ciernia, that Resolution 84-42 be adopted. <br />Motion carried unanimously. <br />