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MINUTES REGULAR CITY COUNCIL MEETING OCTOBER 23, 1985 A regular meeting of the Falcon Heights City Council was opened by Mayor Eggert at 7:00 P.M. Mayor Eggert, Councilmembers Hard, Ciernia, Chenoweth, and Baldwin. Also present were Clerk Administrator Barnes, Attorney Van de North, and PRESENT Engineer Schunicht. ABSENT None. Mayor Eggert moved, seconded by Councilmember Ciernia, that the Consent Agenda be approved as presented. Motion carried unanimously. ~~4 CONSENT AGENDA APPROVED 1. Falcon Heights Fire Report ~~1-02685 2. Falcon Heights Ambulance Reports 4~2-07785 - 4~2-08285 3. Lauderdale Fire Report X63-02285 4. Lauderdale Ambulance Report ~~03285 5. Disbursements 10/10/85 - 10/23/85 $197,244.26 6. Payroll 10/1/85 - 10/15/85 $ 8,362.68 7. Dispostion of Salvageable Equipment - Old Hockey Boards at Idaho/Snelling Rink 8. Licenses: (See Attached) 1 Mayor Eggert moved, seconded by Councilmember Baldwin, that the Minutes of October 9, 1985, be approved as presented. Motion carried unanimously. Engineer Schunicht presented an update on the Tatum Street reconstruction and referred to his memo to the residents of Tatum, a copy of which is on file in the Clerk's Office. He explained that three feet concrete driveway aprons will be installed and recommended that Council consider amending the code which presently requires bituminous aprons, since most utilities have been installed in the City and it should no longer be necessary to excavate in the apron area of the right-of-way. Mr. Schunicht informed that the northern part of Tatum will be done this fall only if the contractor feels there will be adequate warm weather to complete the project. Otherwise, it will be left until spring (no additional cost to the City)• Engineer Schunicht also informed that the alley behind Bullseye will be reconstructed this fall, as he felt the alley would not hold up during the winter. He felt that patching done by Bullseye is not sufficient. He stated that the contractor has finished Coffman Street, however, a wear coat will be added in the spring. Jay McNabb, representing the Fire Department, was in attendance to discuss the Department's request for the City's participation in the Pension Fund, and presented his report dated October 17, 1985. Items discussed were method of keeping Council from participating in manner of distribution of funds, what the Department hopes to achieve through the extra funds, i.e. recruiting, increasing attendance at calls, percentage of attendance at calls required before funds are distributed (the Department has suggested 33 percent, Council felt a higher percentage might be appropriate), and whether or not the proposed MINUTES OF 10/9/85 APPROVED TATUM ST. CONSTRUCTION UPDATE COFFMAN ST. & BULLSEYE ALLEY RE- CONSTRUCTION UPDATE FIRE DEPT. PENSION FUND DISCUSSION - JAY MC NABB, DEPARTMENT REPRESENTATIVE