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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />DECEMBER 12, 1984 <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 Ciernia, Baldwin, Hard and Chestovich. Also PRESENT <br />present were Clerk Administrator Barnes and Attorney Van de North. <br />None. ABSENT <br />Mayor Eggert moved, seconded by Councilmember Chestovich, that the Consent CONSENT <br />Agenda be approved as presented. Motion carried unanimously. AGENDA <br />APPROVED <br />1. Falcon Heights Fire Reports 4~1-02684 and 4~1-02784 <br />2. Falcon Heights Ambulance Reports ~~2-09484 - 4~2-09684 <br />3. Lauderdale Fire Reports ~~3-0]_484 - ~~3-01784 <br />4. Lauderdale Ambulance Report ~~4-04184 <br />5. General Payroll 11/16/84 - 11/30/84 $ 7,316.05 <br />6. Liquor Payroll 11/16/84 - 11/30/84 $ 1,257.69 <br />7. General Disbursements 11/29/84 - 12/12/84 $14,854.27 <br /> Sinking Fund $ 1,216.82 <br />8. Liquor Disbursements 11/27/84 - 12/10/84 $ 174.02 <br />9. Thank you Letter to Greg Spencer dated Decem ber 12, 1984 <br />10. Bi-monthly Financial Report <br />11. Ramsey County Sheriff's Report f_or November, 1984 <br />12. Licenses: <br />1 <br />Tree Removal License 41262 Mechanical Contractor's License ~~469 <br />Timberline Tree Service <br />1487 Goodrich Avenue <br />St. Paul, MN 55105 <br />General Contractor's Licenses <br />Michels Construction 41266 <br />1380 West County Road C-2 <br />Roseville, MN 55113 <br />Home Works 41264 <br />2835 - 21st Avenue South <br />Minneapolis, MN 55407 <br />Boehm Heating Co. <br />1598 Selby <br />St. Paul, MN 55104 <br />Realistic Building and Remodeling 41265 <br />2547 - 3rd Street Northeast <br />Minneapolis, MN 55418 <br />Jerome Nelson Contracting 461263 <br />1228 Park Street <br />St. Paul, MN 55117 <br />13. Planning Commission Minutes of December 3, 1984 <br /> <br />MINUTES OF <br />Mayor Eggert moved, seconded by Councilmember Hard, that the Minutes of 11/28/84 <br />November 28, 1984 be approved as presented. Motion carried unanimously. APPROVED <br />Mayor Eggert moved, <br />of December 6, 1984, <br />Paragraph 3, should <br />the Citizens Group i <br />unanimously. <br />seconded by Councilmember Ciernia, that the Minutes MINUTES <br />be approved with the following correction: Page 3, OF 12/6/84 <br />read "Councilmember Baldwin expressed concern that APPROVED <br />s losing track of its purpose". Motion carried <br />Mayor Eggert moved, seconded by Councilmember Hard, that the following <br />items be added to the agenda: (1) Defeasence of Liquor Store Bonds, and <br />(2) Request for Additional Funds for Cable TV Monitor. Motion carried <br />unanimously. <br />ADDENDUM <br />TO AGENDA <br />