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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />FEBRUARY 13, 1985 <br /> <br />1 <br />A regular meeting of the Falcon Heights City Council was called to order <br />at 7:00 P.M. by Mayor Eggert. <br />Mayor Eggert, Councilmembers Ciernia, Baldwin, and Hard. Also present <br />were Clerk Administrator Barnes, Attorney Gasteazoro, and Engineer <br />Schunicht. <br />None. <br />Mayor Eggert moved, seconded by Councilmember Ciernia, that the Consent <br />Agenda be approved with the removal of the Bullseye General Corporate <br />License for later discussion. Motion carried unanimously. <br />1. Falcon Heights Fire Report ~~1-00185 <br />2. Falcon Heights Ambulance Reports 4~2-00185 - ~~2-01385 <br />3. Lauderdale Fire Reports ~~3-00185 - ~~3-00285 <br />4. Lauderdale Ambulance Reports 4~4-00185 - 4~4-00485 <br />5. General Disbursements 1/24/85 - 2/13/85 $87,247.75 <br />Sinking Fund $ 117.65 <br />6. General Payroll 1/16/85 - 1/31/85 $ 7,458.68 <br />7. Planning Commission Minutes of February 4, 1985 <br />8. Park and Recreation Commission Minutes of February 4, 1985 <br />9. Statement from Howard Dahlgren Associates for January, 1985 <br />10. Statement from Briggs & Morgan - Defeasance of Liquor Store Bonds <br />11. Statement from Presecutor for December, 1984 <br />12. Licenses: <br />General Contractor 41269 <br />Valley Window Service <br />255 North 6th Street <br />Bayport, MN 55003 <br /> <br />Councilmember Ciernia moved, seconded by Councilmember Hard, that the <br />Minutes of January 23, 1985 be approved as presented. Motion carried <br />unanimously. <br />Mayor Eggert moved, seconded by Councilmember Hard, that the following <br />items be added to the agenda: (1) Appointment of Chrolyn Wicklund, <br />1359 West Iowa to the Human Rights Commission, (2) Recycling, (3) Solid <br />Waste, (4) Light Rail Transit, and (5) St. Paul Combined Sewer Program. <br />Motion carried unanimously. <br />Mayor Eggert moved, seconded by Councilmember Baldwin, that Carolyn <br />Wicklund, 1359 West Iowa, be appointed to the Human Rights Commission <br />for a three year term. Motion carried unanimously. <br />Mayor Eggert moved, seconded by Councilmember Hard, that Nicholas Bauman, <br />1964 Carl Street, be appointed to the Fire/Rescue Department effective <br />February 8, 1985. Motion carried unanimously. <br />Mayor Eggert moved, seconded by Councilmember Ciernia, that Resolution <br />R-85-7 be adopted. Motion carried unanimously. <br />