HomeMy WebLinkAboutCCMin_85Dec3_SpecialMINUTES 1 ~ J
SPECIAL CITY COUNCIL MEETING
DECEMBER 3, 1985
A special meeting of the Falcon Heights City Council was called to order
at 6:05 P.M. by Mayor Eggert.
Mayor Eggert, Councilmembers Hard, Ciernia, Chenoweth, and Baldwin. Also PRESENT
present were Clerk Administrator Barnes and Fiscal Consultant Apfelbacher.
None. ABSENT
The bid opening and first item on the agenda relating to the bond sale
for the Falcon Heights Office Park was deferred due to a delay in the
delivery of the bids.
Council reviewed the Planning Commission Minutes of December 2, 1985 SPECIAL
relating to the conditional use request from Bullseye Golf, Inc. and MEETING AND
discussed the Planning Commission's recommendation that a temporary PUBLIC
conditional use be granted with the stipulation that the Golf-O-Mat HEARING ON
operation in the lower level of the. buildingtPrminate no later than BULLSEYE
March 31, 1985 or until the Bullseye Plaza Building is fully leased and CONDITIONAL
occupied, whichever is first. Council briefly discussed past problems with USE REQUEST
the owner of the building and whether or not a special meeting should be FOR GOLF-O-
scheduled for a public hearing on the matter, since there was not ample MATS TO BE
time to publish the hearing notice prior to the meeting scheduled. for HELD 12/19/85
December 11, 1985. Mayor Eggert moved, seconded by Councilmember Hard, ONLY IF
that the public hearing be scheduled for December 19, 1985 at 7:30 P.M. OWNER OF
only if the owner, Dennis Hunt, is available to be present, and if so the PROPERTY IS
December 11, 1985 meeting will be chancelled; if Mr. Hunt cannot be present, AVAILABLE
the hearing will be scheduled for 7:30 P.M. on January 8, 1986, and the
December 11, 1985 meeting will be held as previously planned. Motion
carried unanimously.
Mr. Hunt's attorney will be contacted to make arrangements and Council
will be informed of the outcome by noon December 4th.
Fiscal Consultant Apfelbacher opened and presented the bids for sale of BID OPENING
$745,000 General Obligation Tax Increment Bonds (Falcon Heights Office $745,000
Park) as follows: (1) First National Bank of St. Paul, 7.1069, G.O.
(2) Norwest Investment Services, 7.1497, (3) Piper, Jaffray & Hopwood, TIF BONDS
Inc., 7.57307, (4) Dain Bosworth, Inc., 7.3091, and (5) Cronin & Co., F.H. OFFICE
7.228. Mr. Apfelbacher recommended accepting the low bid from First p~,gK
National St. Paul, and explained that these bids were based on the City's
existing bond rating and were accepted with that understanding. He did
not feel there was any concern that the bond rating would be lowered, and
will be in contact with Moodys Rating Service regarding the matter. Mayor
Eggert moved, seconded by Councilmember Hard, that Resolution R-85-68
be adopted awarding the bid. Motion carried unanimously.
RESOLUTION R-85-68 RESOLUTION
R-85-68
RESOLUTION ACCEPTING BID ON SALE OF $745,000 GENERAL
OBLIGATION TAX INCREMENT BONDS OF 1985, SERIES B,
PROVIDING FOR THEIR ISSUANCE AND PLEDGING TAX
INCREMENTS FOR THE SECURITY THEREOF
MEETING
At this time the meeting. was recessed to hold a workshop on the City's RECESS FOR
Comparable Worth Study, which was prepared by the Human Rights Commission WORKSHOP ON
and presented by Chair Connie McGeorge. COMPARABLE
WORTH
MINUTES
SPECIAL CITY COUNCIL MEETING
DECEMBER 3, 1985
PAGE 2
Upon reconvening the meeting, Council concurred that no action be taken on
Item 3(c) relating to duties for the administrative trainee, but that
each member review the duty list and Council will be polled by phone to
determine whether or not to provide the intership.
Mayor Eggert moved, seconded by Councilmember Ciernia, that the meeting
be adjourned at 7:50 P.M. Motion carried unanimously.
1~[3
COUNCIL TO
BE POLLED
ADJOURNMENT
Ronald C. Eggert, M. ., or
1
ATTEST:
ewan B. Barnes, Clerk Administrator
Special City Council Meeting of December 3, 1985