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MINUr ES <br />SPECIAL CZTY COUNCIL MEETING <br />JANUARY 5, 1983 <br />A Special Meeting of the Falcon Heights City Council was called to order by <br />Mayor ~h'arkentien at 7:30 P.nd. <br />Mayor i~~`arkentien, Councilmembers Larson, Ciernia, Chestovich, and Eggert. PRESENT <br />Also present were Clerk Administrator Barnes and Attorney Van de North. <br />None. ABSENT <br />Councilmember Eggert moved, seconded by Councilmember Ciernia, that the CONSENT <br />Consent Agenda be approved as presented. Upon a vote being taken, the AGENDA <br />following voted in favor thereof: Mayor VJarkentien, Councilmembers Ciernia, APPROVED <br />Chestovich and Eggert and the following voted against the same: None. <br />Councilmember Larson abstained. Motion carried. <br />1. Lauderdale Rescue Reports #LR-02582 and 02682 <br />2. Falcon Heights Rescue Reports #R-08383 - 085$2 <br />3. Falcon Heights Fire Report #F-03182 <br />~.. General Payroll 12/16/82 - 12/31/82 ~ 5,it87.02 <br />5. Liauor Payroll 12/16/82 - 12/31/82 ~ 2,715.71 <br />6. General Disbursements 12/16/82 - 1/5/82 X85,385.78 <br />7. Liquor Disbursements 12/11/82 - 12/31/82 X21,662.99 <br />8. Bi-Monthly Financial Report <br />9. Licenses: <br />General Contractor License #92k Rubbish Hauler's License #923 <br />Castle Building and Remodeling, Inc. Kowski Rubbish Service <br />300 N.E. Harding 1560 Oakdale <br />Minneapolis, MN 55113 V~~est St. Paul, MN 55118 <br />Councilmember Larson moved, seconded by Councilmember Chestovich, that <br />Resolution 83-1 be adopted. Motion carried unanimously. <br />RESOLUTION 83-1 RESOLUTION <br />83-1 <br />A RESOLUTION DESIGNATING THE OFFICIAL <br />DEPOSITORY FOR THE GENERAL AND SINKING <br />FUNDS OF THE CITY OF FALCON HEIGHTS <br />Councilmember Eggert moved, seconded by Councilmember Larson, that <br />Resolution 83-2 be adopted. Motion carried unanimously. <br />RESOLUTION 83-2 RESOLUTION <br />83-2 <br />A RESOLUTION DESIGNATING THE OFFICIAL <br />DEPOSITORY OF THE LIQUOR FUNDS OF THE <br />CITY OF FALCON HEIGHTS <br />Mayor Itdarkentien moved, seconded by Councilmember Chestovich, that <br />Resolution 83-3 be adopted. Motion carried unanimously. <br />RESOLUTION 83-3 RESOLUTION <br />83-3 <br />A RESOLUTION REGARDING THE SAFETY DEPOSIT <br />BOX AT THE NORTH STAR STATE BANK <br />Councilmember Larson moved, seconded by Councilmember Eggert, that the <br />