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~, <br />~. U <br />P~tINUTES <br />SDECIAL CITY COUNCIL NL~ETING <br />DECEA~iBER 15, 1982 ~ <br />A Special City Council Meeting was called to order at 8:00 A.M. by Mayor <br />VE`arkentien. <br />Mayor V~arkentien, Councilmembers Chestovich, Eggert and Ciernia. Also PRESENT <br />present were Clerk Administrator Barnes, Attorney Swanson and Engineer <br />Lemberg. <br />Councilmember Larson. ABSENT <br />Councilmember Eggert moved, seconded by T!Iayor V~~arkentien, that the ADDITIONS <br />following items be added t o the agenda: (1) Change date of first TO AGENDA <br />meeting in January to January 5th, and (2) l~destlund Construction Co. <br />request for payment in the amount of ~~0,381.15. P~~otion carried <br />unanimously. <br />Councilmember Eggert moved, seconded by Councilmember Chestovich, CONSENT <br />that the Consent Agenda be approved as presented. Motion carried AGENDA <br />unanimously. APPROVED <br />1. Lauderdale Fire Report #LF-00972 <br />2. Lauderdale Rescue Reports #LR-02.82 and 02l~85 <br />3. Falcon Heights Fire Report #~F-03082 <br />~.. Falcon Heights Rescue Reports #R-07982 - 08282 <br />5. Liquor Store Payroll 11/16/82 - 11/30/82 ~ 3,002.9l~ <br />b. General Payroll 11/16/82 - 11/30/82 ~ 5,t~86.98 <br />7. Liquor Payroll 12/1/82 - 12/15/82 ~ 2,718.06 <br />8. General Payrol111/21/82 - 12/15/82 ~a 5,480.18 <br />9. Liquor Disbursements 11/20/82 - 12/13/82 X30,274.67 <br />10. General Disbursements 11/24/82 - 12/15/82 X48,539.47 <br />11. Planning Commission Minutes of December 6, 1982 <br />12. Building Inspector's Report, November, 1982 <br />13. Sheriff's Report, November, 1982 <br />1.1~. Licenses <br />Twin City Vending Company, Inc. x#920 (Food vending at <br />1065 E. Highway 36 Rock-A-Fellas) <br />st . Paul, MN 55109 <br />Twin City Vending Company, Inc. #921 (Coffee vending at <br />1065 E. Highway 36 Rock-A-Fellas) <br />St. Paul., MN 55109 <br />General Contractor License #922 <br />Southern Minnesota tiVoodcraft, Inc. <br />820 N.1~'. 5th St. <br />Faribault, MN 55021 <br />15. Liquor Store Financial Report, November, 1982 <br />Councilmember Eggert moved, seconded by Councilmember Chestovich, that IvIINUTES OF <br />the Minutes of November 23, 1982 be approved as amended (pg. 2, line 10, 11/23/82 <br />add word "not" after word "city" and change word "issuing" to "issue"). APPROVED <br />n4otion carried unanimously. <br />