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MIPdUTES
SPECIAL CITY COUNCIL-PLANNING COMMISSION MEETING
FEBRUARY 7, 1980
A special meeting of the Falcon Heights City Council and the Falcon
Heights Planning Commission was called to order at 8:00 p.m. by Mayor
Warkentien.
Mayor Warkentien, Councilmembers Brown, Eggert and Larson. Planning PRESENT
Commission Members Les Larson, Harold Nilsen and Al Stefanson. Also
present were Clerk Administrator Barnes and Engineer Lemberg.
Councilmember Steele arrived at 8:10.
Planning Commission Members Robert Blomberg, Mike Heffron and Elving ABSENT
Anderson.
Mayor presented for Council's approval the following Planning Commission
appointments:
Erma Olson, 1436 W. Larpenteur
Gerald Wallin, 1859 N. Snelling
Councilmember Steele arrives. COUNCILMEMBER
STEELE ARRIVES
Councilmember Larson moved, seconded by Councilmember Brown that the
appointments be approved. Upon a vote being taken the following voted ERMA OLSON AND
"aye": Mayor Warkentien, Councilmembers Brown, Eggert and Larson, and GERALD WALLIN
the following voted "nay": None. Councilmember Steele abstained. APPOINTED TO
Motion carried. PLANNING COMM.
Howard Dahlgren of the planning firm Howard Dahlgren and Associates, HOWARD DAHLGREN
presented to Council his plan for completing the Comprehensive Plan & ASSOC.
for the City at a cost of $15,000. Mr. Dahlgren indicated that it would COMPREHENSIVE
be necessary to hold monthly meeting with the Planning Commission plus PLAN DISCUSSION
a number of meetings with Council and a Citizen's and Businessmen's
Advisory Council (not yet organized). If a contract is signed the firm
would begin work April 1, 1980. Council informed Mr. Dahlgren that any
decision would be postpo~jed until the next regular meeting of February
13, 1980.
Councilmember Eggert suggested that, perhaps, an individual planner
could complete the work at less cost to the City. Councilmembers
Brown and Larson also felt the cost was high considering the fact
that much of the plan has already been assembled. Councilmember
Steele stated that he felt Dahlgren's expertise and close association with
the Metro Council would be important.
Council requested that Councilmember Larson (Planning Commission
Liaison) and Clerk Administrator Barnes contact Mr. Dahlgren prior
to the next meeting and attempt to negotiate a more acceptable fee.
Clerk Administrator Barnes informed Council that the Metro Council RESOLUTION 80-4
requires a resolution in order to consider granting Falcon Heights
an extension of time to complete the Comprehensive Plan.
Councilmember Larson moved, seconded by Mayor Warkentien, that Reso-
lution 80-4 be adopted. Motion carried unanimously.
MINUTES
SPECIAL CITY COUNCIL-PLANNING COMMISSION MEETING
FEBRUARY 7, 1980
PAGE 2
RESOLUTION 80-4 RESOLUTION 80-4
(cont.)
A RESOLUTION REQUESTING THE METROPOLITAN COUNCIL TO
GIVE THE CITY OF FALCON HEIGHTS AN EXTENSION OF ONE
YEAR TO SUBMIT THE COMPREHENSIVE PLAN (JULY, 1981)
Clerk Administrator presented to Council Parking Ordinance ~~170,
which had been corrected with the approval of the City Attorney.
Councilmember Brown moved, seconded by Councilmember Larson that
Ordinance ~~170 be adopted. Motion carried unanimously.
ORDINANCE 4170 ORDINANCE 4170
lJ
u
AN ORDINANCE AMENDING ORDINANCE N0. 115 OF THE CITY OF
FALCON HEIGHTS REGULATING THE USE OF HIGHWAYS WITHIN
THE CITY, AND PROVIDTNG FOR IMPOUNDMENT OF MOTOR VEHICLES
19 80
Clerk Administrator Barnes informed Council that that the Ramsey POLICING CON-
County Board has approved the Policing Contract between Falcon ~ TRACT APPROVED
Heights and the Ramsey County Sheriff's Department for the year BY RAMSEY COUNT~i
1980.
The Clerk Administrator stated he had met with a representative of SECURITY SYSTEM-
Floyd Security regardi~gthe security system at the Municipal Liquor LIQUOR STORE
Store. It was suggested that the security system be updated in the
near future. The matter was deferred until the February 13th meeting
in order that further information may be obtained.
Acting Mayor Brown asked that the Councilmembers check over the list
of emergency procedures to be used by city employees and that the
matter can be discussed at the next meeting if necessary.
Councilmember Eggert inquired as to the amount of liability insurance CITY LIABILITY
carried by the City of Falcon Heights. Clerk Administrator Barnes INSURANCE
was instructed to check on the matter and advise Council what the INFORMATION
cost would be for coverage in the amount of $1,000,000.00. REQUESTED
Councilmember Larson moved, seconded by Councilmember Eggert, that
the meeting be adjourned at 9:50 p.m. Motion carried unaimously. ADJOURNMENT
r,.
Willis C. A. Warkentien, Mayor
Attest:
Dewan B. Barnes, Clerk Administrator
Special City Council-Planning Commission Meeting of February 7, 1980