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~9~ <br />MINUTES <br />REGULAR CITX COUNCIL MEETING <br />SEPTEMBER 28, 1983 <br />A regular meeting of the Falcon Heights City Council was called to order <br />at 7:30 P.M. by Mayor Warkentien. <br />Mayor Warkentien, Councilmembers Chestovich, Eggert, Larson and Ciernia. PRESENT <br />Also present were Clerk Administrator Barnes and Attorney Gasteazoro. <br />None. ABSENT <br />Councilmember Eggert moved, seconded by Councilmember Chestovich, that CONSENT <br />the Consent Agenda be approved with the deletion of Item 11 -Park and AGENDA <br />Recreation Commission Minutes of September 12, 1983, as requested by APPROVED <br />Councilmember Chestovich, and the addition of one license. Motion <br />carried unanimously. <br />1. Falcon Heights Fire Report #1-03283 <br />2. Falcon Heights Rescue Reports #2-07983 - #2-08183 <br />3. Lauderdale Fire Reports #3-01283 and #3-01383 <br />!~. Lauderdale Rescue Reports #~.-03383 - #1~-03783 <br />5. Mutual Aid Dri11 Report <br />6. General Payroll 9/1/83 - 9/15/83 $ 7,315.8u <br />7. Liquor Payroll 9/1/83 - 9/15183 $ 2,139.10 <br />8. General Disbursements 9/8/83 - 9/28/83 $167,590.18 <br />9. Sinking Fund $ 2,091.60 <br />10. Liquor Disbursements 9/3/83 - 9/26/83 $ 3t~,30b.b7 <br />11. Planning Commission Minutes of September 12, 1983 <br />12. 1983 S~unmer Recreation Report From Greg Spencer <br />l3. Ramsey County Sheriff's Report for August, 1983 <br />11~. Liquor Store Financial Report for August, 1983 <br />15. Licenses: <br />General Corporate <br />Bullseye Golf #1059 <br />1535 W. Larpenteur <br />Falcon Heights, MN 55113 <br />Master Gas Installer <br />Mike ~ s Heating & Air Conditioning #l~It1 <br />19l~1t1a. Tri Oak Circle <br />Wyoming, MN 55092 <br />General Contractors <br />Donnelly Stucco Company #1061 <br />2310 Snelling Ave. S. <br />Minneapolis, MN 551~01~ <br />Hayne Roofing Co. #1060 <br />1867 Beaumont <br />Maplewood, MN 55117 <br />J & D Builders, Inc. #1058 <br />2355 Greenbrier Circle <br />Little Canada, Mtn 55117 <br />Dailey & Son Blacktopping, Inc. #1062 <br />33 East Wentworth Ave. <br />West St. Paul, MN 55118 <br />16. Letter of September 13, 1983 from Michele Foster, OPUS Corporation <br />Regarding Environmental Review Program <br />Councilmember Chestovich requested the Park and Recreation Minutes of <br />September 12, 1983 be added to the Council Agenda. Council agreed. <br />Councilmember Ciernia moved, seconded by Gouncilmember Larson, that the <br />Minutes of September 7, 1983 be approved as corrected (page 6, line 6, <br />.....concern about the quality of the information on the problem....) <br />Motion carried unanimously. <br />PARK ~ REC . <br />MINUTES ADDE <br />TO COUNCIL <br />AGENDA <br />MIP1'JTES OF <br />9/7/83 <br />APPROVED <br />