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MINUTES REGULAR CITY COUNCIL MEETING 3 FEBRUARY 8, 1978 A regular meeting of the Falcon Heights City Council was called to order by Acting Mayor Black at 7:30 p.m. Acting Mayor Black, Councilmembers McGough, Steele and PRESENT Brown. Also present were Clerk Administrator Barnes, Engineer Lemberg and Attorney Kenefick. Mayor Warkentien ABSENT concerning the metro area. Mr. Todd Lefko, representative of the Metropolitan Council TODD LEFKO presented a check to the City of Falcon Heights for Local METRO COUNCIL Planning Assistance in the amount of $2,724.00. Mr. Lefko discussed the activities of the Metro Council in the past few months. He also brought up to date legislative action Clerk Administrator Barnes presented for approval the job application of Charles Dailey, for assistant in the main- tenance department starting February 1, 1978, with a starting salary of $775.00 per month., with health insurance benefits after a three month probation period. Council- person Brown moved, seconded by Acting Mayor Black to approve Charles Dailey as assistant maintenance man and set the starting salary at $775.00 per month. Upon a vote being taken the following voted "aye": Acting Mayor Black Councilmembers McGough, Steele and Brown the following voted "nay": None. Motion carried. Mayor Warkentien, absent. CHARLES DAILEY JOB APPLICANT HUMAN RIGHTS APPOINTMENT appointment. Acting Mayor Black moved, seconded by Councilperson Brown to approve the appointment of Gisela " Harden as requested by Mayor Warkentien to the Human Rights Commission which term expires 12/31/79. Upon a vote being taken the following voted "aye": Acting Mayor Black, Council- members McGough, Steele and Brown and the following voted "nay": None. Motion carried. Clerk Administrator Barnes reported that Mayor Warkentien had a request from Gisela Harden, 1777 N. Simpson ex- pressing an interest in serving on the Human Rights Commissionto fill the vacancy left by the resignation of Mr. Andy Holdorf and requested council to approve her Clerk Administrator Barnes requested authorization to CHECK cancel check #10981 of January 11, 1978 to Paul J. Breher CANCELLATION Ins. Agency and authorize replacement check #11023 as a duplicate payment had been made. Councilman McGough moved, seconded by Councilman Steele to authorize Clerk "~ Administrator Barnes to cancel check #10981 of Jan. 11, 1978~~~GG~.,~' to Paul J. Breher Ins. Agency. Upon a vote being taken the ~~~-.~ following voted "aye": Acting Mayor Black, Councilmembers McGough, Steele and Brown the following voted "nay": None. Motion carried. Mayor Warkentien absent.