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MINUTES <br />REGULAR CITY COUNCIL MEETINGS/PUBLIC HEARINGS <br />JUNE 26, 1985 <br /> <br />~~ <br />~~ <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 Hard, Ciernia, <br />Clerk Administrator Barnes, Attorney Van de <br />Councilmember Baldwin arrived at 8:00 P.M. <br />None. <br />and Chenoweth. Also present were <br />North, and Engineer Schunicht. PRESENT <br />ABSENT <br />Council briefly discussed Item 6 on the Consent Agenda (Engineer's Statement CONSENT <br />for April, 1985) and how the portion attributed to the Bullseye lighting AGENDA <br />could be funded in view of the fact that the Letter of Credit has been APPROVED <br />closed out. An item will be placed on the July 10th agenda to transfer <br />funds from the construction fund to cover this cost. Mayor Eggert moved, <br />seconded by Councilmember Ciernia, that the Consent Agenda be approved. <br />Motion carried unanimously. <br />1. Falcon Heights Fire Report 4f1-01485 <br />2. Lauderdale Fire Report ~~3-01285 <br />3. Lauderdale Ambulance Reports X64-02185 - ~~4-03285 <br />4. Request from Marion Hood, 1597 Hollywood Court, to Blockade <br />the Street from 6:00 to 9:00 P.M. on July 10, 1985 for a Block Party <br />5. Park and Recreation Commission Minutes of June 17, 1985 <br />6. Statement from Bonestroo and Associates for April, 1985 <br />7. Ramsey County Sheriff's Report for May, 1985 <br />8. Prosecutor's Statement for May, 1985 <br />9. Letter Dated June 13, 1985 from Satellite T.V., Inc. Regarding <br />Satellite Dishes <br />10. Licenses: See Attached List <br />11. Disbursements 6/13/85 - 6/26/85 $62,283.47 <br />MINUTES OF <br />Mayor Eggert moved, seconded by Councilmember Ciernia, that the Minutes of 6/10/85 <br />the Special Meeting of June 10, 1985 be approved as presented. Motion APPROVED <br />carried unanimously. <br />MINUTES OF <br />Mayor Eggert moved, seconded by Councilmember Ciernia, that the Minutes of 6/12/85 <br />June 12, 1985 be approved as presented. Motion carried unanimously. APPROVED <br />The Minutes of the Special Meeting of June 19, 1985 were deferred to MINUTES OF <br />allow time to listen to the portion of the tape regarding approval of 6/19/85 <br />the Lido Conditional Use Request. The item will be placed on the July DEFERRED TO <br />10, 1985 agenda. 7/10/85 <br />Mayor Eggert moved, seconded by Councilmember Hard, that the following ADDENDA <br />items be added to the Agenda: (1) Resolution Setting Public Hearing on TO AGENDA <br />Amendment Financing District No. 1 in Development District No. 1 and 2), <br />and (2) Resolution Setting a Public Hearing Establishing Financing District <br />No. 3 in Development District No. 1. Motion carried unanimously. <br />Councilmember Chenoweth. presented a report dated June 26, 1985 from the TATUM STREET <br />City's Fiscal Consultant, Steve Apfelbacher, regarding tax increment funds IMPROVEMENTS <br />available for financing the Tatum improvement project. He explained that <br />the discrepancy in the amount questioned at the Tatum improvement hearing <br />was due to the fact that the City's Auditor had informed them all invest- <br />ments from any bond issue proceeds must go into the Sinking Fund whereas <br />