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HomeMy WebLinkAboutCCRes_83-42CITY OF FALCON HEIGHTS Pursuant to due call and. notice thereof, a Special Meeting of the City Council of the City of Falcon Heights, Minnesota was held on the 30th day of November, 1983. The following members were present: Mayor Warkentien, Councilmembers Chestovich, Eggert, Larson and Ciernia, and the following. were absent: None. Mayor Warkentien introduced the following resolution and moved its adoption: RESOLUTION 83-42 A RESOLUTION APPOINTING THOMAS HUGHES, ATTORNEY AT LAW, AS SPECIAL PROSECUTOR FOR THE CITY OF FALCON HEIGHTS WHEREAS, The City of Falcon Heights is required to prosecute all Ordinance Violations, which occur within the City limits; and WHEREAS, the City of Falcon Heights has retained Mr. Jerry Filler as Prosecutor to prosecute said matters; and WHEREAS, from time to time Mr. Filla and the City's Attorneys, Briggs and . Morgan, may have conflicts of interest which prohibit their prosecuting a case; and WHEREAS, it is necessary for the City to expedite processing of all such prosecutions; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Falcon Heights that: 1. The City hereby appoints Mr. Thomas Hughes, Attorney at Law, 770 University Avenue, St. Paul, Minnesota, as Special Prosecutor on terms which are mutually agreeable to Mr. Hughes and the City. 2. The City Administrator is empowered from time to time to assign to Mr, Hughes such matters in which the existing City Prosecutor or the City Attorney may have a conflict. 3. Nothing herein shall prohibit the Council from terminating this Agreement by notice to Mr. Hughes and/or assigning matters to any other special prosecutors in the sole discretion of the City. The motion for the adoption of the foregoing resolution was duly seconded • -2- • by Councilmember Ciernia, and upon a in favor thereof: Mayor Warkentien, and Ciernia and the following voted WHEREUPON, the resolution was declared duly passed and adopted. C ATTEST: /~ ! ' / S- ~ _/.. Dewan B. Barnes, Clerk Administrator vote being taken, the following voted Councilmembers Chestovich, Eggert, Larson against the same: None. o ~ G ~ C~ Willis C. A. Warkentien Special City Council Meeting of November 30, 1983. CITX OF FALCON HEIGHTS NOTICE OF PUBLIC HEARING ON A PROPOSAL FOR A COMMERCIAL FACILITIES DEVELOPMENT PROJECT Notice is hereby given that the City Council of the City of Falcon Heights, Minnesota will meet in the City Hall in the City of Falcon Heights, Minnesota at 8:00 P.M. on the 28th of December, 1983, to consider the proposal of Bullseye Golf Center, Inc., that the City assist in financing a project hereinafter described by the issuance of commercial development revenue bonds. Description of Project Acquisition of land and the construction thereon of 40,000 square feet of retail/ office space to be located at the northeast corner of Snelling and Larpenteur to be owned by Bullseye Golf Center, Inc. The maximum aggregate estimated principal amount of the bonds to be issued to finance this project is $2,000,000. The project will be owned by Bullseye Golf Center, Inc. The bonds if and when issued will not constitute a charge, lien or encumbrance upon any property of the City except the project and such bonds will not be a charge against the City's general credit or taxing powers but will be payable from sums to be paid pursuant to a revenue agreement. A draft copy of the proposed application to the Energy and Economic Development Authority, State of Minnesota, for approval of the project, together with all attachments and exhibits thereto, is available for public inspection beginning December 7, 1983 from 8:30 o'clock A.M. to 4:30 o`clock P.M., Monday through Friday, at the office of the Clerk Administrator in Falcon Heights, Minnesota. At the time and place fixed for the Public Hearing, the City Council of the City of Falcon Heights will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. (BY ORDER OF THE CITY COUNCIL) By / ,3~~-y-~ Clerk Administrator •