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X31 <br />MIIvTUTES <br />SPECIAL CI'T'Y COUPICIL MEETING/PU3LIC HEARINGS <br />SEPTEM3ER. 7, 1983 <br /> <br />A special meeting of the Faxon Heights City Council was called to order at <br />7:00 P.M. by Mayor Warkentien. <br />Mayor Warkentien, Councilmembers Chestovich, Eggert, Larson and Ciernia. PRESENT <br />Aso present were Clerk Administrator Barnes, Engineer Schunicht, Attorney <br />Van de North and Fiscal Consultant Chenoweth. <br />None. ABSENT <br />Councilmember Eggert moved, seconded by Councilmember Chestovich, that CONSENT <br />the Consent Agenda with addendum be approved as presented. Motion carried AGENDA <br />unanimously. APPROVED <br />1. Falcon Heights Fire Reports #1-02983 and #1-03083 <br />2. Falcon Heights Ambulance Reports #2-07683 - #2-07883 <br />3. Lauderdale Ambulance Report #4-03283 <br />J~. General Disbursements 9/1/83 - 9/7/83 $3,1~3~.81~ <br />5. Liquor Disbursements 8/29/83 - 9/2/83 $l~,283.27 <br />6. General Payroll 8/16/83 - 8/31/83 $6,827.83 <br />7. Liquor Payroll 8/16/83 - 8/31/83 $2,315.20 <br />8. Request from Rice' Chestovich, 1107 W. California, to 3a.rricade <br />California Ave. from Hamline to Albert on September 22, 1983 <br />from 5 to 9 P.M. for a Block Party <br />9. Licenses: <br />n <br />u <br />1 <br />Refuse Hauler's License <br />Bellaire Sanitation, Inc. #105tt <br />8678 - 75th st. N. <br />Stillwater, M[~ 55082 <br />General Contractor's Licenses <br />Concrete Pete #1055 <br />16227 Elm Rd. <br />Maple Grove, Mf1 55369 <br />3uzze1l Masonry, Inc. #1057 <br />22055 Lake George 31vd. NW <br />Anoka, MN 55303 <br />3ream Custom Remodelers #1056 <br />961 Grand Ave. <br />St . Paul , Mtn 55105 <br />Chestovich", and on page 4, lines 2 and 3 correct to read "There was some <br />opinion"......). Upon a vote being taken, the following voted in favor there- <br />of: Councilmembers Chestovich, Ciernia and Larson, and the following voted <br />against the same: None. Mayor ti~~arkentien and Councilmember Eggert abstained. <br />Motion carried. <br />Councilmember Chestovich moved, seconded by Councilmember Ciernia, that MINUTES OF <br />the Minutes of August 31, 1983 be approved as corrected (page 1, paragraph 8/31/83 <br />~., line 1, delete "Acting Mayor Larson" and substitute "Councilmember APPROVED <br />Council reviewed the letter from Richard L. Jones, 18l~1 Arona, requesting <br />replacement of a boulevard tree which was removed in error. Mayor <br />Warkentien f eft that a policy had previously been established for tree <br />replacement, however, Councilmember Eggert stated he f eft the circumstances <br />were different in this case in that the tree was removed in error and the <br />homeowner had spent a good deal of money to insure the health of the tree. <br />R. L. JONES, <br />18tt1 ARONA, <br />REQUEST FOR <br />TREE <br />DISCUSSION <br />