HomeMy WebLinkAboutCCMin_80Jun6_SpecialMINUTES
SPECIAL CITY COUNCIL MEETING
JUNE 6, 1980
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A`Special Meeting of the Falcon Heights City Council was called to order
by Mayor Warkentien at 5:00 p.m.
Mayor Warkentienm Councilmembers Steele, Brown, Eggert and Larson. Also PRESENT
present was Clerk Administrator Barnes,
None. ABSENT
Mayor Warkentien reviewed with Council the proposed Fire Contract with LAUDERDALE
the City of Lauderdale and after some discussion Councilmember Larson FIRE CONTRACZ
moved, seconded by Councilmember Brown to authorize the Mayor and Clerk
Administrator to enter into a contract with the City of Lauderdale for
fire protection effective July 1, 1980. Upon a vote being taken the
following voted "aye": Mayor Warkentien, Councilmembers Steele, Brown,
Eggert and Larson and the following voted "nay": None. Motion carried.
Mayor Warkentien moved, seconded by Councilmember Steele to authorize LEAGUE
the Clerk Administrator to draw. an advance of $148.00 for the balance CONVENTION
of room rates for the Clerk Administrator and Councilmembers Brown ADVANCE FOR
and Larson while attending the State League of Municipalities con- ROOMS
vention. Motion carried unanimously.
Councilmember Larson moved, seconded by Councilmember Brown to approve CONDITIONAL
the variance and conditional use request of Jean Malzer, 1903 Tatum, to USE & VARIAN(
erect a utility shed 2 feet from the side and rear lot lines. Motion MALZER, 1903
carried unanimously. TATUM
Councilmember Steele moved, seconded by Councilmember Eggert to approve LIDO CAFE
the issuance of Liquor License ~8 and Special Sunday License #7 to Lido ON SALE
Cafe, Inc. at 1611 W. Larpenteur. Motion carried unanimously. & SUNDAY
LIQUOR LICEN:
Councilmember Brown moved, seconded by Councilmember Larson to approve
the issuance of Wine License ~6 to Northstar Pizza Corporation, dba/Shakey's SHAKEY'S
Pizza Parlor at 1552 W. Larpenteur. Motion carried unanimously. PIZZA WINE
LICENSE
It was noted that Hewlett-Packard would be holding open house on June
19th and 20th and the Council was invited to attend. HEWLETT-
PACKARD OPEN
HOUSE
Clerk Administrator Barnes informed Council that Northern States Power
had informed him that the 3 ornamental lights on the west end of Folwell GROVE LIGHTIr
would be maintained by them for light bulbs and cleaning only. The
rate would go from $2.60 per month to $5.45 per month.
Councilmember Larson reported on the progress of the Comprehensive Plan
and moved the adoption of Resolution 80-15. RESOLUTION
80-15
RESOLUTION 80-15
A RESOLUTION REQUESTING THE EXTENSION OF TIl~ IN
SUBMITTING THE COMPREHENSIVE PLAN TO METRO COUNCIL
AND ADJOINING COMMUNITIES AND SCHOOL DISTRICT #623
Mayor Warkentien seconded the motion. Motion carried unanimously.
MINUTES ~ ~
SPECIAL CITY COUNCIL MEETING
JUNE 6, 198b
PAGE 2
Clerk Administrator Barnes reported to Council the unsightly condition at B & J MIDWAY
B & J Midway Floral, 1871 W. Larpenteur. After some discussion Council FLORAL
directed the Clerk Administrator to request Bert Gimmestad to appear before
Council on June 25,;980 to show cause why the City Council should not re-
scind Resolution 72-53 which permitted him to continue operating the Florist
shop due to violation of the agreement.
Councilmember Steele moved, seconded by Councilmember Larson to adjourn the ADJOURNMENT
meeting at 5:47 p.m. Motion carried unanimously.
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Willis C. A. Warkentien, Mayor
Attest:
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Dewan B. Barnes, Clerk Administrator
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Special City Council Meeting of June 6, 1980