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MINUTES 2 REGULAR CITY COUNCIL MEETING MARCH 9, 1983 PAGE 3 DON I3Ei.OWN Councilmember Chestovich moved, seconded by Councilmember Larson, that P~ESIGNS FROM the resignation of Don Brown, 1697 Fry, from the Park and Recreation PART{ & REC Committee be accepted with regret. Motion carried unanimously. DAVID EKERN, Councilmember Chestovich moved, seconded by CounciL*nember Larson, that 1!~la2 W. IOWA, David Ekern, 1?~la2 W. Iowa, be appointed to the Park and Recreation APPOINTED TO Committee as recommended by the Park and Recreation Committee. Motion PARK & REC. carried unanimously. P. FITZGERALD Councilmember Chestovich moved, seconded by Councilmember Eggert, that 11~3~ W. IOWA Patrick Fitzgerald, 11~31~ W. Iowa, be appointed to serve on the "Chemical APPOINTED TO People Pro ject'~ . Motion carried unanimously. CHr`~IICAL PEOPLE P~ JEC T Following a discussion of the Animal Control Contract for 1983, Council- 1983 ANIi~1AL member Eggert moved, seconded by Mayor Warkentien, that the 1983 contract CONTROL with Municipal and Private Services be approved with the stipulation that CONTRACT the animals are licensed by the City and that the pet owner be charged APPROVED the full amount for impounding and boarding prior to release. Motion carried unanimously. Discussion of a Communications System for the Maintenance Department MAINTENANCE was deferred until the riarch 23, 1983 meeting due to the fact that COMMUNICATIONS all bids had not been received. SYSTEM DEFERRED Councilmember Chestovi.ch requested that Council consider changing the Park and Recreation Committee to a Commission to maintain continuity PARK & REC. since the other advisory bodies are Commissions. Following the dis- COT~IITTE~; TO cussion, Councilmember Chestovich moved, seconded by Councilmember BE ESTABLISHED Larson, that the City Attorney be authorized to draft an ordinance AS A COMMIS- establishing a Park and Recreation Commission and that the terms SION of membership be the same as those for the other City Commissions. Motion carried unanimously. Council noted the Statement of Composition and Duties of the Park and recreation Committee. Clerk Administrator Barnes inquired as to whether or not Council wished LAW PROHIBIT- to pursue the possibility of changing the 1982 amendment regarding sales IIJG SALE OF of liquor within one half mile of the Fairgrounds. He felt that it LIQUOR ~rJITHIN would be wise to have the law amended to read within one half mile of ONE-HALF MILE the Fairgrounds within Cities of the First Class, which would eliminate OF FAI&GROUIJDS Falcon Heights. Council discussed Assistant Attorney General Harbison's DISCUSSED opinion dated November 16, 1982 stating that the law should not cause any problems for establishments selling liquor in Falcon Heights. Attorney Van de North was directed to contact the Attorney General's office to clarify the letter as that letter seems to refer only to the City Municipal Liquor Store and does not address the sale of liquor in other establishments. DEVELOPMENT The discussion of the proposed development agreement was deferred to AGREEMENT the March 23, 1983 meetir~• DEFEruII:D