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MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />MARCH 19, 1980 <br />A special meeting of the Falcon Heights City Council was called to <br />order by Mayor Warkentien at 7:30 p.m. ____ <br />Mayor Warkentien, Councilmembers SCeclc, Brown, Eggert and Larson. <br />Also present was Clerk Administrator Barnes, Attorney Kenefick and <br />Engineer Lemberg. <br />None. <br />Councilmember Larson moved, seconded by Councilmember Brown that the <br />Consent Agenda be approved as presented. Motion carried unanimously. <br />1. Rescue Reports R-00980 - R-01180 <br />i~ <br />L' <br />2. Fire Reports F-01280 - F-01580 <br />3. General Disbursements 3/6/80 - 3/19/80 $16,663.07 <br />Sinking Fund $ 856.00 <br />4. Liquor Disbursements 3/4/80 - 3/17/80 $23,286.07 <br />5. General Payroll March 1 - 15, 1980 $ 4,487.75 <br />6. Liquor Payroll March 1 - 15, 1980 $ 1,883.33 <br />7. Park and Playground Development Committee Minutes of January 23, <br />1980 <br />8. Park and Playground Development Committee Minutes of March 4, 1980 <br />9. Park and Playground Development Committee Minutes of March 17, 1980 <br />10. Human Rights Commission Minutes of February 21, 1980 <br />11. Building Inspector's Report, February, 1980 <br />12. Ramsey County Sheriff's Report, February, 1980 <br />13. Liquor Store Financial Report, February, 1980 <br />Councilmember Brown moved, seconded by Councilmember Eggert that the <br />Minutes of March 5, 1980 be approved as written. Motion carried <br />unanimously. <br />Carl Dale, Design Planning Associates, was in attendance to answer any <br />questions regarding the proposed contract to complete the Comprehensive <br />Plan for the City of Falcon Heights. Councilmember Larson informed <br />Council that the Planning Commission had approved of the contract and <br />recommended that Council also approve the contract. After a short dis- <br />cussion Councilmember Larson moved, seconded by Councilmember Brown that <br />the Mayor and Clerk Administrator be authorized to enter into an agree- <br />ment with Design Planning Associates for completion of the Comprehensive <br />Plan. Motion carried unanimously. <br />~~~ <br />~- ~ <br />PRESENT <br />ABSENT <br />CONSENT AGENDA <br />APPROVED <br />MINUTES OF <br />MARCH 5, 1980 <br />APPROVED <br />CONTRACT WITH <br />DESIGN PLAN- <br />NING ASSOC. <br />APPROVED <br />