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• FALCON HEIGHTS CITY COUNCIL MINUTES _2_ August 13, 2003 CONSENT AGENDA (continued) 6. Acceptance of Partial Payment Request #2 from Jay Bros., Inc., in the Amount of $43,623.05, for the Folwell Avenue Water Main and the Sheldon Avenue Maintenance and Curb Work 7. Appointment of Firefighters -Timothy Sylvester, Dale Huff and Lee Griffith 8. Adoption of Ordinance #03-OS Regarding the Minnesota State Building Code, Options and Fee Schedule POLICY AGENDA: Adoption of a Resolution Ap roving a Tax Parcel Split Administrator Worthington said that the planning and ultimate construction of the new Dino's restaurant will require a tax parcel split, due to a land swap between the owner of the adjacent • property and the developer, George Sherman. The City Council is being asked to approve the splitting of the Parcel Identification Number (PIN) for tax purposes. There will be no effect on local tax base or revenue. RESOLUTION 2003-13 Talbot moved adoption of Resolution 2003-13 approving a tax parcel split for Lots 4 and 5, Keller's rearrangement of Block 10 of Falcon Heights Addition, including the West Half of the vacated alley adjacent to said lots. The motion was unanimously approved. REPORTS FROM COUNCIL MEMBERS: Council member Talbot said that a Falcon Heights business, the Coffee Grounds, at 1579 Hamline, will be celebrating its tenth anniversary on Saturday and Sunday, August 16 and 17, with raffles, games, prizes, face painting, storytelling, talent show, music and food. He said they have been a good neighbor and he encouraged everyone to stop in and enjoy the festivities. Council member Talbot said there was a good turnout for the City's Ice Cream Social on July 31. He thanked Administrator Worthington and Council member Kuettel for being good sports and taking turns in the dunk tank. He also gave a big thank you to the Lions Club for all of their help with dispensing beverages and dishing up ice cream goodies and cake. Council member Kuettel commented that Ramsey County Commissioner Rettman, now that she is a member of the Lions, also took her turn in the kitchen that night.