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MINUTES SPECIAL CITY COUNCIL MEETING ~.t~~ DECEMBER 30, 1981 A special meeting of the Falcon Heights City Council was called to order at 5:30 p.m. by Mayor Warkentien. Mayor Warkentien, Councilmembers Brown and Larson. Also present were PRESENT Clerk Administrator Barnes, Attorney Swanson and Engineer Lemberg. Councilmember Eggert arrived later. Councilmember Steele. ABSENT The following new business was added to the agenda: (1) Consider NEW BUSINESS dropping negotiations for the Rose Hill property and proceed with ADDED TO the condemnation, (2) Consider quick take of the 60' strip of Hermes AGENDA land, (3) Policing discussion, (4) Consider closing office early New Years Eve day, (5) Rescue contract with Lauderdale, and (5) Letter from Lauderdale regarding stop signs at Roselawn and Cleveland. Councilmember Brown moved, seconded by Mayor Warkentien, that the CONSENT AGENDA Consent Agenda be approved as presented. Motion carried unanimously. APPROVED 1. Rescue Report 4~R-09381 2. General Payroll 12/1/81 - 12/15/81 $ 5,413.51 3. Liquor Payroll 12/1/81 - 12/15/81 $ 2,436.22 4. General Disbursements 12/10/81 - 12/30/81 $44,840.56 Sinking Fund 131.25 5. Liquor Disbursements 12/81/81 - 12/28/81 $29,858.57 6. Planning Commission Minutes of December 7, 1981 7. Human Rights Commission Meeting of November 19, 1981 8. Liquor Store Financial Report for November, 1981 Councilmember Larson moved, seconded by Mayor Warkentien that the CLERK-ADM. Clerk Administrator be authorized to write off the following bad AUTHORIZED TO checks from the Municipal Liquor Store: (1) Jeanette R. Tate, WRITE OFF $57.02, (2) Jose A. Encinas, $35.00, (3) Robert D. Mackie, $5.17, BAD CHECKS (4) Elizabeth F. Fitzpatrick, $32,67, (5) Theresa A. Groschen, $9.85, FROM LIQUOR and (6) Stolen Travelers Express Money Order, $245.00. Motion carried STORE unanimously. Councilmember Larson moved, seconded by Councilmember Brown, that SALARY IN- the salary for Erma Olson, Section 8 Housing Specialist, be increased CREASE FOR to $7.44 per hour which is the rate of pay she receives for the same ERMA OLSON work at Metro HRA. (The City is fully reimbursed for her salary by APPROVED Metro HRA.) Motion carried unanimously. Councilmember Larson moved, seconded by Councilmember Brown, that the OFFICE TO City Office be closed at 12:00 noon on New Years Eve Day, December CLOSE AT NOON 31, 1981. Motion carried unanimously. ON 12/31/81 Mayor Warkentien informed that one of the Ramsey County Deputies POLICING assigned to Falcon Heights has been transferred to another community DISCUSSION and that several calls have been received objecting to the transfer. :Mayor Warkentien was of the opinion that the City should not interfere in the assignments unless there is a serious problem with a deputy. Council concurred that the City should not interfere but that the Clerk Administrator should inform the Sheriff's Department that complaints have been received regarding the transfer.