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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 9, 1985 ~'' <br />.s. <br />A regular meeting of the Falcon Heights City Council was called to order at <br />7:00 P.M. by Mayor Eggert. <br />Mayor Eggert, Councilmembers Baldwin, Hard, and Ciernia. Also present were PRESENT <br />Clerk Administrator Barnes, Attorney Van de North and Engineer Schunicht. <br />None. ABSENT <br />Mayor Eggert moved, seconded by Councilmember Baldwin, that the Consent CONSENT <br />Agenda by approved with the exception of the Off Sale Non-Intoxicating AGENDA <br />Malt Liquor License Application from Falcon Heights Amoco. Motion carried APPROVED <br />unanimously. <br />1. Falcon Heights Fire Reports 4~1-02884 - ~E1-03084 <br />2. Falcon Heights Ambulance Reports 4~2-09784 - ~~2-10284 <br />3. Lauderdale Fire Report 4~3-01884 <br />4. Lauderdale Ambulance Reports ~~4-4284 - 4~4-04584 <br />5. General Disbursements 12/13/84 - 12/26/84 $13,907.59 <br />Sinking Fund $ 4,628.58 <br />6. General Disbursements 12/27/84 - 12/31/84 $20,874.74 <br />7. General Disbursements 1/1/85 - 12/9/85 $79,690.01 <br />Sinking Fund $ 1,455.84 <br />8. Liquor Disbursement (Defeasement) $30,867.26 <br />9. Liquor Disbursements 12/11/84 - 12/84/84 $ 597.14 <br />10. General Payroll 12/1/84 - 12/15/84 $ 7,921.05 <br />11. General Payroll 12/16/84 - 12/31/84 $ 7,316.14 <br />12. Howard Dahlgren Statement for October and November, 1984. <br />13. Prosecutor's Statement for November 15, 1984 <br />14. Human Rights Commission Minutes of November 15, 1984 <br />15. Cancellation of Check ~~17517, Hennepin County Conciliation Court <br />dated 12/18/84 in the amount of $6.00 <br />16. Minutes of Redevelopment Committee---i~Ieeting of December 19, 1984 <br />17. Statement from Briggs and Morgan through November 30, 1984. <br />18. Statement from Michels Construction Co. for Installation of Door <br />Between Administration and Fire Department <br />19. Ramsey County Sheriff's Report for December, 1984. <br />20. Ramsey County Sheriff's Report for the Year Ending 1984 <br />21. Licenses: <br />General Contractor's License ~~1267 Non-Intoxicating Malt Liquor (Off-Sale) <br />~~164 <br />All Seasons Roofing Co., Inc. Falcon Heights Amoco <br />2717 East 32nd Street 1691 North Snelling <br />Minneapolis, MN 55416 Falcon Heights, MN 55113 <br />Mayor Eggert moved, seconded by Councilmember Baldwin, that the Minutes of MINUTES OF <br />December 12, 1984, be approved as presented. Motion carried unanimously. 12/12/84 <br />APPROVED <br />Mayor Eggert moved, seconded by Councilmember Ciernia, that the following <br />resolutions be adopted. Motion carried unanimously. <br />RESOLUTION R-85-1 RESOLUTION <br />R-85-1 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR <br />THE GENERAL AND SINKING FUNDS OF THE CITY OF FALCON <br />HEIGHTS - NORTH STAR STATE BANK <br />