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MINUTES <br />REGULAR CITY COUNCII, MEETING <br />JULY 27, 1983 <br />A regular City Council meeting was called to order by Mayor Warkentien <br />at 7:30 P.M. <br />Mayor Warkentien, Cauncilmembers Larson, Ciernia, Chestovich and PRESENT <br />Eggert. Also present were Clerk Administrator Barnes, Attorney <br />Van de North and Fiscal Consultant Chenoweth. <br />None. ABSENT <br />Councilmember Chestovich moved, seconded by Councilmember Larson, CONSENT <br />that the Consent Agenda be approved as presented. Motion carried AGENDA <br />unanimously. APPROVED <br />1. Falcon Heights Firs Reports ,#1.-01983 - 1-02283 <br />2. Falcon Heights Rescue Report #2-06483 <br />Covncilmember Chestovich moved, seconded <br />the Minutes of July 13, 1983, be approv <br />being taken, the following voted in favo <br />Councilmembers Larson and Chestovich, an <br />the same: None. Councilmembers Ciernia <br />carried. <br />Councilmember Larson moved, seconded by Councilmember Ciernia, that MINUTES OF <br />the Minutes of July 19, 1983 be approved as presented. Upon a vote 7/19/83 <br />being taken, the following voted in favor thereofs Mayor Warkentien, AppROVED <br />Councilmembers Larson and Ciernia, and the following voted against <br />the same: None. Councilme¢nbers Chestovich and Eggert abstained. <br />Motion carried. <br />Attorney Van de North e~lained the easement agreement with the EASEMENT <br />Hermes Family for the extension of Aior and utilities. After a AGREEMENT <br />discussion, Mayor Warkentien moved, seconded by Councilmesnber Larson, WITH HERA~S <br />that the agreement be approved. Motion carried unanimously. FA~,y <br />APPPROVED <br />Fiscal Consultant Chenoweth reviewed the proposed Resolution establish- <br />ing Tax Increment District No. 1 as well as Exhibit A containing the <br />legal description of the Development District. Councilmember Ciernia <br />moved, seconded b9 Councilmember Eggert, that Resolution 83-24 be <br />adopted. Motion carried unanimously. <br />RESOLUTION 83-24 RESOLUTION <br />83-24 <br />RESOLUTION FORMING DEVELOPMENT DISTRICT, ADOPTING <br />DEVELOPMENT PROGRAM AND TAX INCRF,MENT FINANCING PLAN, <br />DECLARING PUBLIC PURPOSE, REQUESTING CERTIFICATION <br />OF ORIGINAL ASSESSED VALUE, PROVIDING FOR FILING, <br />ADMINISTRATION, AND SPECIAL ACCOUNT. <br />3. General Disbursements 7 83 - 7/27/83 $71,828.67 <br /> Sinking Fund $ 1,287.50 <br />4. Liquor Disbursements 7/12/83 - 7/25/83 $15,184.91 <br />5. General Payro11 7/1/83 - 7/1.5/83 $ 7,219.84 <br />b. Liquor Payroll 7/1/83 - 7/].5/83 $ 2,053.57 <br />7. Prosecuting Attorneys statement for June, 1983 <br />8. Liquor Store Financial Report for June, 1983 <br />9. Licenses: See attached list <br />791 <br />by Covncilme:nber Larson, that MINUTES OF <br />ed as presented. Upon a vote 7/13/83 <br />r thereof: Mayor Warkentien, APPROVED <br />d the following voted against <br />and Eggert abstained. Motion <br />