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~l 1 MINUTES REGULAR CITY COUNCIL MEETING MAY 23, 1979 Page 2 9. Cigarette Licenses Borgstrom Pharmacy, Inc. 1583 N. Hamline Falcon Heights, MN Junkin Concession Co. State Fairgrounds Grandstand Building Falcon Heights, MN 4506 ~~505 Councilmember Brown moved, seconded by Councilmember Kurpiewski to the Minutes of May 9, 1979 as written. Motion carried unanimously. 37 approve MINUTES OF MAY 9, 1979 APPROVED Councilmember Brown informed Council that the Recreation Advisory RECREATION Committee has prepared a Job Description for Recreation Committee Members ADVISORY and requested comments from Council. Sandy Larson of the Recreation COMMISSION Advisory Committee also participated in the discussion. The following suggestions were made: (a) promote the use of all recreational facilities, cooperate with the Falcon Woods Park Development Committee, and meet at least twice yearly with the Falcon Woods Parlc Development Committee, (b) intake it clear that the Committee consists of 5 voting members, Council Liaison does not vote, (c) ~.llow Recreation Advisory Committee to spend money from their budgeted amount with approval of the Clerk Administrator, rather than coming to Council, (d) that appointments should be made so that they alternate 3 two year terms and that terms be limited to 2 consecutive terms, and (e) that the duties of the Council Liaison be defined. The final job descri- ption is to be assembled by Sandy Larson. The Recreation Advisory Committee met with Jeanne Saari, 1979 Park Attend- ant and Soccer Coach, and she has agreed to work 5 days a week from 2:00 to 9:00 p.m. with an hour off for dinner. The Committee is also discussing the possibility of an ice cream social in Falcon Woods Park and Ms. Saari is interested in assisting. Council approved of the idea. Mayor Warkentien read a request from Hermes Floral Co., Inc. for a median REQUEST FOR cut in front of their new location at 1750 W. Larpenteur Ave.. Mayor MEDIAN CUT Warkentien moved, seconded by Councilmember McGough that the matter be AT 1750 W. referred to the City Engineer. Motion carried unanimously. LARPENTEUR Mayor Warkentien presented to Council a petition signed by eleven residents on Tatum Street requesting that the 2 hour parking limit be extended north on Tatum to 1795 Tatum. Councilmember McGough moved, seconded by Councilmember Kurpiewski, that "2 hour parking" signs be placed on Tatum north to 1795 Tatum. Motion carried unanimously. 2 HOUR PARKING ON TATUM TO BE EXTENDED ' Mayor Warkentien read a letter from Nancy Kareken of the Human Rights NANCY KAREKEN Commission advising that she must resign June 1, 1979. Councilmember RESIGNS FROM Brown moved, seconded by Councilmember McGough that the resignation be HUMAN RIGHTS accepted. Motion carried unanimously. COMMISSION