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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 13, 1982 <br />A regular meeting of the Falcon Heights City Council was called to order <br />by Mayor Warkentien at 7:30 p.m. <br />Mayor Warkentien, Councilmembers Eggert, Larson, Ciernia and Chestovich. PRESENT <br />Also present were Deputy Clerk Rolek, Attorney Swanson and Engineer Lemberg. <br />None. ABSENT <br />The following new business was added to the agenda: (1) Planning NEW BUSINESS <br />Commission request to amend Ordinance ~~177, (2) Cable TV, (3) Response ADDED TO <br />to letter from Gene Steele, (4) Community Center, (5) Open Meeting Law, AGENDA <br />and (6) Consideration of approval of appraised value of City Hall site. <br />Councilmember Eggert moved, seconded by Councilmember Larson, that the CONSENT <br />Consent Agenda be approved as presented. Motion carri ed unanimously. AGENDA <br />1. Lauderdale Fire Report ~~L-02081 <br />2. Fire Report ~~F-02781 <br />3. Rescue Reports 1IR-09481 - 4~R-09781 and ~~R-00182 <br />4. General Payroll 12/16/81 - 12/31/81 $ 4,591.18 <br />5. Liquor Payroll 12/16/81 - 12/31/81 $ 3,173.50 <br />6. General Disbursements 12/31/81 $ 31.63 <br />7. General Disbursements 1/1/82 - 1/13/82 $24,494.58 <br />8. Liquor Disbursements 12/29/81 - 12/31/81 $ 6,481.27 <br />9. Liquor Disbursements 1/1/82 - 1/11/82 $16,304.18 <br />10. Addendum to December 7, 1981 Planning Commission Minutes <br />Councilmember Larson moved, seconded by Mayor Warkentien, that the <br />Minutes of December 30, 1981 be approved as presented. Motion carried <br />unanimously. <br />Councilmember Larson moved, seconded by ?+Iayor Warkentien, that Resolution <br />82-3 be adopted. Motion carried unanimously. <br />RESOLUTION 82-3 RESOLUTION <br />82-3 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY <br />FOR THE GENERAL AND SINKING FUNDS OF THE CTTY <br />OF FALCON HEIGHTS <br />Councilmember Eggert moved, seconded by Councilmember Larson, that Resolution <br />82-4 be adopted. Motion carried unanimously. <br />RESOLUTION 82-4 RESOLTUION <br />82-4 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY <br />OF THE LIQUOR FUNDS OF THE CITY OF FALCON HEIGHTS <br />Councilmember Larson moved, seconded by Councilmember Ciernia, that Resolu- <br />tion 82-5 be adopted. Motion carried unanimously. <br />RESOLUTION 82-5 RESOLUTION <br />82-5 <br />A RESOLUTION REGARDING .THE SAFETY DEPOSIT BOX <br />AT THE NORTH STAR STATE BANK <br />