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<br /> <br />0 <br />MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />NOVEMBER 7, 1979 <br />A Special Meeting of the Falcon Heights City Council was called to <br />order at 7:30 by Mayor Warkentien. <br />Mayor Warkentien, Councilmembers Steele, Brown and Stone. Also present <br />was Deputy Clerk Rolek, Attorney Kenefick and Engineer Lemberg. <br />None. <br />Councilmember Stone moved, seconded by Councilmember Brown that the <br />Consent Agenda be approved as presented. Motion carried unanimously. <br />1. General Disbursements <br />2. Liquor Disbursements <br />3. General Payroll <br />10/25/79 - 11/7/79 $12,895.12 <br />10/22/79 - 11/5/79 $20,840.12 <br />10/16/79 - 10/31/79 $3,940.34 <br />4. Liquor Payroll 10/16/79 - 10/31/79 $2,017.05 <br />5. Building Inspector's Report - October, 1979 <br />6. Planning Commission Minutes - November 5, 1979 <br />Councilmember Steele moved, seconded by Councilmember Stone that the <br />Minutes of October 24, 1979 be approved as presented. Motion carried <br />unanimously. <br />Attorney Kenefick informed Council that an ordinance proposed by the <br />Minnesota Shade Tree Program allowing the stockpiling of elm wood from <br />September 15 to April 1, is not in accordance with Ordinance 86 of the <br />City of Falcon Heights, which restricts the storing of elm wood. He <br />also informed that he had contacted the Attorney General`s Office and <br />was advised that the City may have an ordinance which is more restrictive <br />than the one proposed by the Minnesota Shade Tree Program. Attorney <br />Kenefick then presented for Council's approval Ordinance 168 amending <br />Ordinance 86. Councilmember Brown moved, seconded by Councilmember <br />Steele that Ordinance 168 be adopted. Motion carried unanimously. <br />ORDINANCE 168 <br />AN ORDINANCE OF THE CITY OF FALCON HEIGHTS, MINNESOTA <br />ESTABLISHING A SHADE TREE PROGRAM, PROVIDING REGULATION <br />FOR THE CONTROL OF CERTAIN DISEASES AFFECTING TREES, <br />INCORPORATING AGENCY RULES AND REGULATIONS, AND PROVIDING <br />FOR PENALTY FOR VIOLATION THEREOF: AMENDING ORDINANCE N0. <br />86 OF THE CITY OF FALCON HEIGHTS <br />Mayor Warkentien presented for Council`s approval Resolution 79-26 <br />which provides for the City's participation in the 1980 Shade Tree <br />Program.. Councilmember Brown moved, seconded by Steele that Resolution <br />79-26 be adopted. Motion carried unanimously. <br />RESOLUTION 79-26 <br />1980 SHADE TREE PROGRAM <br />9'~ <br />PRESENT <br />ABSENT <br />CONSENT AGENDA <br />APPROVED <br />.~ <br />MINUTES OF <br />OCTOBER 24, <br />1979 APPROVED <br />STOCKPILING <br />OF ELM WOOD <br />RESTKICTED <br />ORDINANCE 168 <br />ADOPTED <br />RESOLUTION <br />79-26 <br />