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MINUTES SPECIAL CITY COUNCIL MEETING ~''` ..!!.. ~~ DECEMBER 6, 1984 PAGE 2 ing construction of the booth, as the City would be liable. Council BULLSEYE directed the Clerk Administrator to draft a letter to Bullseye explain- (cont.) ing that the pafnt booth cannot be installed while the building is still City .property, and that after Bullseye takes over ownership they must apply for a conditional use. Mayor Eggert informed Council that the City of Lauderdale has already held DISCUSSION a public hearing on joint policing with Falcon Heights while Falcon Heights JOINT has not discussed the matter in recent years. Mayor Eggert inquired as to POLICING whether or not Council is interested in such an agreement. Council WITH discussed such items as the impact on Falcon Heights (would it dilute LAUDERDALE the City's coverage), reaction of deputies serving the community, and whether or not the Sheriff's Department is interested in joint policing. Concern was also expressed regarding the increase in policing for Falcon Heights with the developments being presently proposed. Following the discussion, the Clerk Administrator was directed to hold a conference with the .Sheriff's Department and obtain, in writing, the following in- formation: (1) Is the Department interested?, (2) What is their assess- ment of the impact on Falcon Heights?, and (3) Deputies reaction to the matter. Council also requested a five year history of Falcon Heights incidents, a five year history of Lauderdale incidents, impact on the relationship with Roseville, .and results of the Lauderdale public hearing. Council noted a letter dated December 5, 1984 from Attorney Richard T. CLARK'S SUB- Malone, representing Clark Armstead, owner of Clark's Submarine Sand- MARINE NOT wish Shop, indicating he is not interested in selling the property. WILLING TO A copy of the letter is to be mailed to Mr. Cohen. SELL PROP- ERTY Attorney Ippel and Council reviewed the proposed Tax Increment Financing Policy and Application, and noted corrections. Also reviewed was the INDUSTRIAL proposed preliminary agreement. Following the review, Mayor Eggert moved, REVENUE BOND seconded by Councilmember Ciernia, that the Industrial Revenue Bond POLICY AND Policy and Application be approved. Motion carried unanimously. APPLICATION APPROVED Mayor Eggert then moved, seconded by Councilmember Ciernia, that the Tax Increment Financing Policy and Application be approved. Motion TIF POLICY & carried unanimously. APPLICATION APPROVED Information on the policies will be noted in the January newsletter, and presented to the Planning Commission as soon as the final drafts are available. Mayor Eggert recommended, and Attorney Ippel agreed, that the City should CITY TO draw on the remainder of the $10,000 letter of credit provided by Bullseye DRAW ON Golf. REMAINDER OF BULLSEYE Council discussed the percentage to be charged as the administrative fee LETTER OF on the proposed redevelopment of the southeast corner of Larpenteur and CREDIT Snelling. Upon the recommendation of Attorney Ippel, a one percent fee was designated, ADMINISTRATIVE FEE SET AT 1% Mayor Eggert requested that Attorney Ippel present an estimate of funds generated from developments which could be designated for purchase AERIAL TRUCK of an aerial truck for the Fire Department. A discussion ensued regarding DISCUSSION the cost of such a truck, the need for the truck, and amount which