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<br />SPECIAL CITY COi,'"TOIL ":'S'ET?''G~?'~uI;IC F`~ARI"'?G
<br />JULY 22, 198?_
<br />A special meeting of the Falcon Heights City Council was called to order
<br />at 7:30 P.~;~i. by P~Tayor ?;'arkentien.
<br />ayor 'a'~arkentien, Councilmembers Larson, Ciernia, Chestovich and Eggert.
<br />Also present Yv~re Clark Ad.ministra.tor 3arnes, Attorney S~^~anson, F'.ngineer
<br />Lembr-.rg, Engineer Schuns.cht, ar_d F'fiscal Gorsultant Chenoweth.
<br />::4ayor '." arker_tien opened the Public Hearing on Improve~nerts to Prior Avenue
<br />and in Berntivood Additions 1, 2 and 3 at 7:30 ?'.?~T. by reading a letter from
<br />James !:iaenner, Trust ~.eal rst:~.te Officer, First rank ~'.iinneapolis,
<br />explaining that p~~rsuant to i~_i.nnesota Statutes 59.21 ali interest of
<br />American Shelter Corporation in the Charles J. T?avvkins Estate~R,osehill
<br />?ursery has been cane ;lied. :Further, them are no other contractual
<br />arran~_Te,nerts to sell the p~~oport;r to ~'~merican Shelter Corporation at this
<br />time. The .state has not ?ermulated any future development plans for the
<br />property.
<br />Eng:i.neer Lemberg recommended a~rarding the alternate contract for Prior
<br />Avenue from Lar-~enteur to the :orth property lire of the City Hall site
<br />to Austin Keller Construction Co. with the option held open to awrard t'r~e
<br />reisainder of tY-:e contract s.it,,in thirty (30) days.
<br />r ollo~,rri.ng a discussion,~Tayor 'arkentien moved, seconded by Councilma,*~ber
<br />Larson, tt~iat ,'eso1~?tiorz 82-30 be adopted. :<otion carried tznanimo:zsl~r.
<br />r~~soL~~Tlor~ 82-3G
<br />A YT` QI;UTIO~~ 0' :-rRI~'r nrtIOR As7 ,' ~' T/,,-PRO,trr.-
<br />m7.7T~ T:.rr~~p ~+N Ali I.:QU L~j'~ :T}~~.i~ ~ ~r'.T Tom' ~~ (1(~ "r'rm
<br />!FORTH OI, CITY aAL'_, SITE A , ~ A~a''~rDI'~~~ T~'E
<br />COT~;T'~1~CT TO A~„~T r '-~T
<br />I''; _ . ~~.,~.L~R. CO.
<br />Council:~:e.~~ber Fg ert moved, seconded b<r Coancilmember Larson, that the
<br />public hearing be c1_osed. ',lotion carried unanimously.
<br />Councilmember Larson moved, seconded b;T ~Jouncilmember EF gert, tha-f~ the
<br />Consent Ao nda be approved as ;gyres-~nt~d. ::Iot ion carriod unanimously.
<br />1. Lauderdale "?escue `report i,I~ '_'-0088? - i~L-R-01082
<br />2. Lauderdale Fire~feport L-'~-00?.82
<br />3. !~alco:n TTeig:,ts 1-:oscue ;report ;'',~'-01 X82
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