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CITY OF FALCON HEIGHTS REGULAR CITY COUNCIL MEETING MINUTES OF SEPTEMBER 25, 1996 Mayor Gehrz convened the meeting at 7:04 p.m. PRESENT Gehrz, Gibson Talbot, and Jacobs. Also present were Hoyt, Asleson, and Maurer. ABSENT Hustad (arrived later), Kuettel COMMUNITY FORUM There was no one wishing to take advantage of the community forum. MINUTES OF SEPTEMBER 11, 1996 Minutes were approved by unanimous consent. CONSENT AGENDA APPROVED 29,; Motion was made by Councilmember Gibson Talbot to approve the following consent agenda. Motion passed unanimously. 1. Disbursements 2. Licenses 3. Approval of a variance of three feet from the required five foot side yard setback for the construction of a utility shed at Falcon Heights United Church of Christ, 1795 Holton Street, Chapter 9-2.04 subd. 1(c) Councilmember Hustad arrived at 7:09 p.m. POLICY AGENDA REVIEW AND APPROVAL OF THE AGREEMENT FOR THE RECONSTRUCTION OF LARPENTEUR AVENUE FROM FULHAM STREET TO CLEVELAND AVENUE Engineer Maurer reported that Ramsey County wishes to proceed with the first phase of the Larpenteur Avenue reconstruction project and needs the city to approve the plans and enter into a financing agreement. The city's share of the cost is S 123,100.36. The plans have been reviewed by the city engineer and landscape architect. The U of M golf course underpass is not included in the plans but may be added as a separate project at a later time. Dan Soler, Ramsey County Project Engineer, reported that the City of Lauderdale approved the plans on the previous evening. Lauderdale has asked for restorative treatment in the ravine by Gas Bear Pond for erosion control. That ravine is about 200 to 300 feet long and part of it is on the golf course property. This request is not in the Larpenteur plans, although it may potentially be added as a separate project at a later time.