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MINUTE REGULAR CITY COUNCIL MN;ETING ~, DECr;M~Ett 1~, 1983 - ~~ ~ 1 A regular meeting of the Falcon Heights City Council was called to order at 7:30 P.M. by Acting Mayor7arson. Acting Mayor Larson, Councilmembers Ciernia, Chestovich and Eggert. Also PREdEN`f present were Clerk Administrator Ba.rneb, Attorney Van de North and Fiscal Consultant Chenoweth. Mayor warkentien. ABSENT Councilmember Eggert moved, seconded by Councilmember Cheatovich, that CONS~;NT the Consent Agenda be approved as presented. Motion carried unanimously. AGENiiA APPROVED 1. Falcon Heights Fire Report #1-03983 2. Falcon Heights Ambulance Reports ~2-10683 - ~2-11283 3. General Disbursements 12/1/83 - 12/1I~/83 $ 9,808.76 Sinking Fund $ 7.00 4. Liquor Disbursements 11/29/83 - 12/12/83 $15,623.6l~ 5. General Payroll 11/16/83 - 11/30/83 $ 6,827.83 6. Liquor Payroll 11/1b/83 - 11/30/83 $ 2,j25.81 7. Planning Commission rlinutes od December 5, 1983 8. Park and Recreation NLinutes of December 5, 1983 9. Ramsey County Sheriffts Report for November, 1983 10~ Statement from Howard Dahlgren ^ssociates for Services Rendered during November, 1983 11. ~3i-monthly Financial Report 12. Letter dated December 6, 1983 from Prosecuting Attorney Fi11a Regarding Outcome of Duchaine Court Case 13. Letter dated December 1, 1y83 from Office of the secretary of the Treasury Regarding Revenue Sharing 1~. Letter dated December 5, 1983 from James K}assen to Helen .3rown, Acknowledging Her Appointment to the Advisory Council for Community School Services Couneilmember Eggert moved, seconded by Councilmember Ciernia, that the MINUTES OF Minutes of the November 30, 1983 meeting be approved with the following 11/30/83 correction: Page 3, Paragraph 1, add ~~Following the discussion Council APPROVED directed Mr. Uban to prepare alternate parking plans for consideration." Motion carried unanimously. Councilmember Eggert moved, seconded by Councilmember Chestovich, that UAHLGttEN BILL the bill for the aerial photos ordered by Dahlgren and Associates not FOR AEHIEL be paid until a detezmination can be made if the bill had previously PHOTOS been paid or an additional expense occurred. Motion carried unanimously. DE~'EREtri1 The Fire Code Appendix E relating to fire suppression systems was discussed.APp~;NUIX E Since there was no representation from the apartment owners, Council llg'~,R~;y TO chose to defer the matter to the December 28, 1983 meeting and notify, 12/28/83 by mail, 3i11 Korstad, Attorney for the Apartment Owners. The matter MATING will be discussed at the beginning of that meeting. John ~hardlow, llahlgren and Associates, presented several options in re- LAttpEN'1'EUR/ developing the northeast corner of Larpenteur and Snelling and what park- SNELLING ing ratios would be in each case. In summary, he felt there was a case llEVELOPMr:NT to be made for reducing the amount of required parking. However, without a specific proposal, he was reluctant to recommend below a ratio of l~.~ to 1,000. He also f eft that there could be some compact parking spaces assigned.