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MINUTES SPECIAL CITY COUNCIL MEETING i~ u I DECEMBER 29, 1977 A special council meeting of the City of Falcon Heights was called to order by Mayor Warkentien at 8:00 p,m. Mayor Warkentien, Councilmen Black, McGough, Steele and Labalestra. Also present was Clerk Administrator Barnes. None. George W. Plant, 1861 Moore Avenue, representative from the committee for the lighted ball fields which are proposed north of Larpenteur and east of Cleveland appeared before council to inform them that Mr. James Duffy, 1961 Summer Street had attended a meeting with the University on December 8th to discuss the installa- tion. He related it was a concern of his as the lighting would create an adverse effect on the residential area of Falcon Woods area. The University requested they file a position state- ment before any further consideration would be taken. Mr. George Plant mentioned a site west of Cleveland and north of the Gibbs Museum is also being considered. The installation would include ten tennis courts and (4) four softball fields. The next meeting is to be held on January 19, 1977, at which time Mr. Plant intends on having a position statement to present. 134 PRESENT ABSENT UNIVERSITY LIGHTED BALL FIELDS Councilman Steele suggested we work with them in a positive manner and suggest guide lines as to the utilization of the ~ recreation area. Councilman McGough moved, seconded by Councilman CONSENT AGENDA Labalestra to approve the consent agenda as follows: 1. Fire and Rescue Reports 117 and 118 2. General Payroll in the amount of: $3,883.87 3. Liquor Payroll in the amount of: $1,882.56 4. General Disbursements in the amount of $5,262.47 5. Liquor Disbursements in the amount of $5,612.83 Upon a vote being taken, the following voted "aye": Mayor Warkentien, Councilmen Black, McGough, Steele and Labalestra. The following voted "nay": None. Motion carried.