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MINUTES ~ ~~ v1 SPECIAL CITY COUNCIL MEETING OCTOBER 7, 1981 A special meeting of the Falcon Heights City Council was called to order at 7:00 p.m. by Mayor Warkentien. Mayor Warkentien, Councilmembers Brown, Eggert and Larson. Also present PRESENT were Clerk Administrator Barnes, Attorney Allen and Engineer Lemberg. Councilmember Steele. ABSENT The following new business was added to the agenda: (1) Cable TV, (2) NEW BUSINESS Lake Overflow Meeting, (3) Sewer Penalties, (4) Contingency Zoning, (5) AS ADDED TO Fire Department Report, (6) Proposed 6-Plex at 1899 W. Larpenteur, and AGENDA (7) Hewlett-Packard Conditional Use Request. Engineer Lemberg introduced Mr. Robert Ackermann of Ackermann and Associates, R. ACKERMANN Inc. Architects. Mr. Ackermann presented the qualifications and experience ARCHITECT - of that firm for Council's consideration in selection of an architect for PRESENTATION the proposed new Falcon Heights Community Center and then answered quest- ions relating to energy conservation and possible future expansion of the building. Engineer Lemberg then introduced Mr. Thomas Lynch and Mr. Don Leier, of T. LYNCH & Winsor/Faricy Architects, Inc.. They provided a slide presentation of DON LEIER, projects completed by that firm, gave a description of the firm and its WINSOR/FARIC qualifications and explained the process to be followed should Winsor/ PRESENTATION Faricy be chosen as the architectural firm for construction of a new City Community Building. At 8:00 p.m. Mayor Warkentien opened the Public Hearing on Street Light 8:00 P.M. Expenditures in Auditor's Subdivisions 71 and 90. The Affidavits of PUBLIC HEAR- Publication and Posting were available for inspection. Mayor Warkentien ING ON STREE informed that the amount being assessed (a total of $1,993.08 or $19.54 LIGHT ASSESS per household) was for repair of the ornamental lighting system in the MENTS IN University Grove area. Barbara Lukermann, 2211 Folwell, requested AUDITOR'S further information on the reason for the assessment. Glerk Admini- SUBDIVISIONS strator Barnes explained that the amount was for repair of the ornamental 71 6 90 lighting system in the-Grove as Northern States Power will not service (UNIVERSITY the system, and the Grove residents desired to keep the ornamental lights GROVE) i rather than have standard street lights installed. In reply to Ms. Lukermann's inquiry as to whether or not there might be further problems the Clerk Administrator responded that he did not anticipate many major expenses but that any necessary maintenance would :be assessed to the homeowners. Since there were no others wishing to be heard Councilmember Eggert moved, seconded by Councilmember Larson, that Resolution 81-18 be adopted accepting the assessment roll which is to be filed with the County Auditor. Motion carried unanimously. RESOLUTION 81-18 RESOLUTION 81-18 A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR STREET LIGHT REPAIRS IN AUDITOR'S SUB- DIVISIONS 71 and 90 IN THE AMOUNT OF $1,993.08