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MINUTES SPECIAL CITY COUNCIL MEETING JUNE 19, 1985 A special meeting of the Falcon Heights City Council was called to order at 7:00 P.M. by Mayor Eggert. Mayor Eggert, Councilmembers Hard, Ciernia, Chenoweth and Baldwin. Also PRESENT present were Clerk Administrator Barnes, Attorney Van de North, and Engineer Schunicht. None. ABSENT Mayor Eggert moved, seconded by Councilmember Baldwin, that the Consent CONSENT Agenda be approved with one addition, Planning Commission Minutes of June AGENDA 17, 1985. Motion carried unanimously. APPROVED 1. .Lido Liquor License and Sunday Liquor License 2. Payroll 6/1/85 - 6/15/85 $8,413.68 3. Statement for Legal Services through May, 1985 4. Statement for Planning Services for May, 1985 5. Planning Commission Minutes of June 17, 1985. Mayor Eggert moved, seconded by Councilmember Hard, that the following ADDENDUM item be added to the agenda: Proposed Falcon Heights Office Park TO AGENDA Development. Motion carried unanimously. Clerk Administrator Barnes presented the proposed easement agreement with EASEMENT Northwestern Bell Telephone for construction of a utility building near AGREEMENT the Idaho/Snelling Playground and explained that the company has agreed WITH NW to a payment of $5,000 for the easement. Following a short discussion, BELL FOR Councilmember Hard moved, seconded by Councilmember Ciernia, that UTILITY Resolution R-85-30 be adopted, and that the revenue from the transaction BUILDING be placed in the Park Capital Improvement Fund. Motion carried unanimously. APPROVED RESOLUTION R-85-30 RESOLUTION R-85-30 A RESOLUTION AUTHORIZING THE MAYOR AND CLERK ADMINISTRATOR TO SIGN AN EASEMENT AGREEMENT WITH NORTHWESTERN BELL COMPANY FOR CONSTRUCTION OF A TELEPHONE EQUIPMENT CABINET Mayor Eggert commented on the proposed Falcon Heights Office Park and F.H. OFFICE the fact that the developers might be interested in obtaining some of PARK the City property near Larpenteur Avenue. He felt that it might be possible DISCUSSED to trade some of the land along Larpenteur for property north of the Moder property in the event there is ever a need for expanding City Hall. Council indicated no strong feelings on the matter other than the desire to keep as much green space as possible. Mayor Eggert will mention the idea to the developer. At 7:15 P.M. Mayor Eggert opened the continuation of the public hearing on the PUBLIC conditional use request from the Lido Cafe. HEARING ON LIDO CAFE John Labalestra reviewed the proposed parking plan and stressed that the CONDITIONAL plan would work only if certain problems are solved, i.e. favorable USE negotiations with Hermes for use of the private alley (meeting scheduled for June 25th) and a reasonable agreement with the owner of Buck's property JOHN LABALESTRA