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FALCON HEIGHTS CITY COUNCIL MINUTES -3- November 26, 2003 Consider the Vacation of Street Easements and an Alley (continued) 2. The easement for street purposes granted by the State of Minnesota to the City of Falcon Heights by quit claim deed dated May 17, 1997 and filed June 4, 1997 as Document Number 1155682 with the Ramsey County Registrar of Titles, affecting only that part of the land evidenced by Certificate of Title No. 81354 described below: That part of the west 110 feet of Lots 1, 2 and 3 and the west 19.31 feet of Lot 23 and Lot 24 of Block 10, FALCON HEIGHTS ADDITION, according to the recorded plat thereof and on file in the office of the County Recorder in and for Ramsey County, Minnesota; which lies easterly of Line 1 described below: Line 1. Beginning at the southwest corner of Section 15, Township 29 North, Range 23 West; thence run easterly along the south line thereof on an azimuth of 88 degrees 48 minutes 49 seconds for 159.53 feet; thence on an azimuth of 359 degrees 35 minutes 10 seconds for 147.84 feet; thence on an azimuth of 269 degrees 35 minutes 28 seconds for 39.50 feet; thence on an azimuth of 359 degrees 35 minutes 28 seconds for 2000 feet and there terminating. 3. The alley in Block 10, FALCON HEIGHTS ADDITION, lying west of the plat of KELLER'S • RE-ARRANGEMENT OF BLOCK 10, FALCON HEIGHTS ADDITION. CONSENT AGENDA: Kuettel moved approval of the Consent Agenda, as outlined below. The motion was unanimously approved. 1. General Disbursements through November 20, 2003: $ 106,471.89 2. Payroll (11/01/03-11/15/03): $ 11,086.32 Council member Lindstrom asked how many people use the web-streaming component. Administrator Worthington said that she didn't believe there was a counter on it. The City does get between 20-45 hits on its web-site each day. POLICY AGENDA Purchase of New Playground Equipment for Community Park Administrator Worthington said the Parks and Public Works 5-Year Capital Improvement Plan has the small play structure at Community Park scheduled for replacement in 2003. $15,000 was budgeted for replacement. The reasons for replacing this structure: The parts are made from treated lumber, which contains chemicals; the tires hold water, which can become a breeding ground for mosquitoes; the slide is damaged and replacing the splintered lumber creates a • liability; and the surface and edging are not ADA compliant. 3