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fll~. <br />L <br />MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />MARCH 5, 1980 <br />PAGE 2 <br />Councilmember Larson informed Council and the Planning Commission Members <br />that four Planning Consultants had been interviewed regarding the completion <br />of the Comprehensive Plan for the City of Falcon Heights. Those interviewed <br />are as follows: Charles Tooker - $5,000 - $6,000, Larry Giesler - $15,000, <br />Carl Dale, $4,740, and Mary Lou True - $8,500. Councilmember Larson recom- <br />mended that Carl Dale be hired as she felt him to be qualified and to have <br />an insight into the needs of Falcon llcights, plus the fact that his fee <br />was lower than the others. In his proposal Mr. Dale stated he felt he could <br />complete the plan by July 1, 1980 and that the cost would not be more than <br />$4,740. <br />Following a discussion Councilmember Larson moved, seconded by Council- <br />member Brown that the City engage the services of Carl Dale by entering <br />into an agreement with him in accordance with the proposal he has made, <br />such agreement to be signed by the Mayor and Clerk Administrator. Motion <br />carried unanimously. <br />Councilmember Brown reminded Council that, at this time, no Comprehensive <br />Plan has been approved by Metro Council and, therefore, no one is exactly <br />sure what is expected by Metro Council. Due to this fact there is a <br />possibility that a plan might be rejected thus requiring additional work <br />and additional costs. <br />CARL DALE <br />HIRED TO <br />COMPLETE <br />COMPREHENSIVE <br />PLAN <br />Mayor 4]arkentien presented proposed Resolution 80-5 and moved its. adoption. RESOLUTION <br />Councilmember Steele seconded the motion and upon a vote being taken the 80-5 <br />Resolution was adopted unanimously. <br />RESOLUTION 80-5 <br />A RESOLUTION AUTHORIZING THE CLERK AllMINISTRATOR TO <br />TRANSFER $15,000 FROM THE LIQUUI~ OPERATING FUND TO <br />THE SANITARY SEWER FUND 'TO LIQUIDATE THE TEMPORARY <br />LOAN OF 1972. <br /> <br />Clerk Administrator Barnes informed Council that the St. Paul-Ramsey County <br />Criminal Justice Coordinating Council has requested that the City of Falcon <br />Heights patricipate in the request` for federal funds to initiate a program <br />for criminal justice. Council expressed concern as to whether or not such <br />programs might cost the City money, either by matching funds, or the possi- <br />bility of federal funds being discontinued and the City becoming responsi- <br />ble for the continuation of the program. <br />After a discussion Councilmember Brown moved, seconded by Councilmember RESOLUTION <br />Larson that Resolution 80-6 be adopted. Motion carried unanimously. 80-6 <br />RESOLOTI~N 80-6 <br />A RESOLUTION DECLARING IN`i'1?N1' `.I'0 BECOME AN ENTITLEMENT <br />AREA FOR CRIMINAL JUSTICE <br />Council then directed the Clerk Administrator to contact Kathryn Ackland, REQUEST FOR <br />Coordinator of the St. Paul-Ramsey County Criminal Justice Coordinating ADDITIONAL <br />Council, and request someone from that organization attend a Council meeting INFORMATION <br />to provide additional information and answer any questions Council might REGARDING THE <br />have. CRIMINAL <br />JUSTICE <br />PROGRAM <br />