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MINUTES REGULAR CITY COUNCIL MEETING SEPTEMBER 23, 1981 V f9 A regular meeting of the Falcon Heights City Council was called to order at 7:30 p.m. by Mayor Warkentien. Mayor Warkentien, Councilmembers Steele, Brown, Eggert and Larson. Also PRESENT present were Clerk Administrator Barnes and Attorney Allen. None. ABSENT Councilmember Eggert moved, seconded by Councilmember Brown, that the CONSENT AGENI Consent Agenda be approved as presented. Upon a vote being taken the APPROVED following voted "aye": Mayor Warkentien, Councilmembers Brown, Eggert and Larson, and the following voted against the same: None. Council- member Steele abstained due to the fact that he was not present at the time of presentation. Motion carried. 1. Lauderdale Fire Report ~~L-01281 2. Rescue Reports #R-07281 - ~~'R-07781 3. General Payro11~9/1/81 - 9/15/81 $ 4,694.51 4. Liquor Payroll 9/1/81 - 9/15/81 $ 2,754.95 5. General Disbursements 9/10/81 - 9/21/81 $17,664.50 Sinking Fund $15,616.00 6. Liquor Disbursements 9/5/81 - 9/21/81 $20,080.99 7. Liquor Store Financial Report, August, 1981 8. Building Inspector's Report, July, 1981 9. Planning Commission Minutes of September 14, 1981 The following new business was added to the agenda: (1) Revision of NEW BUSINESS Invitation to Negotiate, (2) Request from Gibbs Farm for permission to ADDED TO hold a black powder shooting demonstration, (3) Boiler repair, (4) Policing AGENDA negotiations, and (5) Possible contingency zoning of University of Minnesota property. Councilmember Eggert moved, seconded by Mayor Warkentien, that the Minutes MINUTES OF of September 9, 1981 be approved as written. Upon a vote being taken the 9/9/81 following voted in favor thereof: Mayor Warkentien, Councilmembers Eggert APPROVID and Larson, and the following voted against the same: None. Councilmembers Steele and Brown abstained due to absence on September 9th. Motion carried. Clerk Administrator Barnes requested authorization to purchase an IBM IBM SELECTRIC Selectric III Typewriter, Model 6705 (15.5" paper capacity) at a cost of III TYPEWRITE $931.50, '~ of the cost to be taken from the Liquor Fund and ~ from the TO BE PURCHAS Sanitary Sewer Fund. Councilmember Eggert moved, seconded by Council- ED FOR OFFICE member Brown, that the request be granted. Motion carried unanimously. Mayor Warkentien presented the 1982 engineering rates to be charged by ENGINEERING Bonestroo and Associates, the City Engineering Firm. Councilmember RATES APPROVE Steele moved, seconded by Councilmember Eggert, that the rate schedule FOR 1982 be approved for the year 1982. Motion carried unanimously. Mayor Warkentien presented a variance request from Charles Thiesenhusen, VARIANCE FOR 1764 Simpson, to locate a garage not less than 2~ feet from the north GARAGE GRANTS property line (approval was recommended by the Planning Commission at G THIESENHUSE their September 14th meeting). Councilmember Larson moved, seconded by 1764 SIMPSON Mayor Warkentien, that the variance request be granted. Motion carried unanimously.