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<~ <br />MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />AUGUST 31, 1983 <br />A special meeting of the Falcon Heights City Council was called to order <br />t <br />a <br />7:30 P.M. by Acting Mayor Larson. <br />Acting Mayor Larson, Councilmembers Ciernia and Chestovich. Also present <br />were Clerk Administrator B PRESENT <br />arnes, Attorney Van de North, Engineer Schunicht, <br />and Fiscal Consultant Chenoweth. <br />Mayor Warkentien and Councilmember Eggert. ABSENT <br />Councilme~mber Chestovich moved, seconded by Acting Mayor Larson, that <br />the Consent A <br />enda be a <br />d CONSENT <br />g <br />pprove <br />as presented. Motion carried unanimously. AGENDA <br /> <br />1. Falcon Heights Fire Reports #1 -02l~83 - #1-02983 APPROVED <br />2. Falcon Heights Rescue Reports #2-07183 - #2-07583 <br />3. Lauderdale Fire Report #3-01183 <br />~. Lauderdale Rescue Reports #1~-03083 and #1t-037583 <br />5. General Payroll 8-1/83 - 8/15/83 $ 6 <br />81 <br />983 <br />, <br />. <br />6. Liquor Payroll 8/1/83 - 8/15/83 $ 2 <br />037.1l~ <br />, <br />7. General Disbursements 8/11/83 - 8/31/83 $162 <br />9p~.7? <br />, <br />Sinking Fund $ 8,987.50 <br />$ <br />. Liquor Disbursements 8/9/83 - 8/29/83 $ 22 <br />012.55 <br />, <br />9. Minutes of Special Planning Commission Meeting of August 23 <br />1983 <br />, <br />10. ProsecutorTs Statement for July, 1983 <br />11. Building Inspectors Report for July, 1983 <br />12. Youth Service Bureau Service Report for First Sias Months of 1983 <br />Ci <br />13 <br />. <br />tizens Development Committee Minutes of August 15, 1983 <br />1l <br />L <br />~. <br />iquor Store Financial Report, July, 1983 <br />15. Licenses: <br />Master Gas Installers License #1~1~0 Tree Removal License #1053 <br />Kath Bros. Heating & Air Conditioning Haines Tree Service <br />3096 N <br />R <br />. <br />ice Street 11111 E. Cook <br />Little Canada, MN 55113 St. Paul, Mrr 55106 <br />Acting Mayor Larson moved, seconded by Councilmember Ciernia, that the <br />Minutes of 1~`t~gust Z0 <br />1983 <br />b MINUTES OF <br />, <br />, <br />e approved as presented. Upon a vote being <br />taken, the following voted in favor thereof: Acting Mayor Larson and 8/10/83 <br />APPROVED <br />Councilmember Ciernia, and the following voted against the same: None. <br />Councilmember Chestovich abstai <br />d <br />M <br />t <br />ne <br />. <br />o <br />ion carried, <br />Councilmember Chestovich moved, seconded by Councilmember Ciernia <br />that <br />, <br />Resolution 83-31 be adopted as presented. Motion carried unanimously. <br />RESOLUTION 83-31 A RESOLUTION <br />A RESOLUTION ORDERING IMPROVEMENTS IN 83-31A <br />FALCON WOODS N0. 2 AND 3 ADDITIONS AND <br />OTHER BENEFITING PROPERTIES <br />Fiscal Consultant Chenoweth opened and read the bids for the $525,000 <br />General Obligation Tax Increment Improvement Bonds (Falc <br />W <br />d <br />2 BID OPENING <br />on <br />oo <br />s <br />and <br />3 and other benefitting properties) as follows: (1) First National Bank ON BONDS FOR <br />FALCON WOODS <br /> 2&3& <br /> OTHER <br /> BENEFITTING <br /> PARCELS <br />