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MINUTES <br />REGULAR CITY COUNCIL MEETING <br />JUNE 28, 1978 <br />A regular City Council meeting of the City of Falcon Heights <br />was called to order by Mayor Warkentien at 7:30 p.m. <br />Mayor Warkentien, .Councilmembers McGough, Steele and Brown <br />Also Present were Clerk Administrator Barnes, Attorney <br />John Kenefick and Engineer Brad Lemberg. <br />Councilmember Black was on vacation. <br />Alan Rolek, 2745 Fillmore, Minneapolis, was introduced to <br />Council, June 28, 1978 by Clerk Administrator Barnes as <br />the new bookkeeper hired for the City of Falcon Heights. <br />Mayor Warkentien moved, seconded by Councilmember McGough <br />to approve the employment application of Mr. Rolek at <br />$700 per month. Upon a vote being taken the following <br />voted "aye" Mayor Warkentien, Councilmembers McGough, Steele <br />and Brown and the following voted "nay": None. Motion <br />carried. <br />Councilmember McGough moved, seconded by Councilmember <br />Brown to approve the Consent Agenda as submitted. Upon <br />a vote being taken the following voted "aye": Mayor <br />Warkentien, Councilmembers McGough, Steele and Brown and <br />the following voted "nay: None. Motion carried. <br />1 Fire and Rescue Reports 58 thru 61 <br />2. Ramsey County Sheriff Report - May 1978 <br />3. General Disbursements $36,828.31 <br />4. Liquor Disbursements $ 9,697.89 <br />5. Licenses: <br />See Attached List; <br />_~~ 93 <br />PRESENT <br />ABSENT <br />BOOKKEEPER <br />CONSENT <br />AGENDA <br />Councilmember Steele moved, seconded by Councilmember Brown MINUTES OF <br />to approve the Minutes of June 14, 1978 as amended. Upon JUNE 14, 1978 <br />a vote being taken the following voted "aye": Mayor Warkentien <br />Councilmembers McGough, Steele and Brown and the following <br />voted "nay": None. Motion carried. <br />Mayor Warkentien read and presented to Dr. A.J. Schwantes <br />a certificate of appreciation for serving on the Planning <br />Commission from January 14, 1966 to December 21, 1977. <br />Dr. Schwantes thanked the council for the certificate and <br />expressed his enjoyment in working with the City Council <br />in the past years. <br />Councilmember .Steele moved, seconded by Councilmember McGough <br />to authorize the Clerk Administrator to cancel check number <br />10959 dated December 30, 1977 in the amount of $180.00 <br />payable to William H. Burke as a duplicate payment had <br />been made for reimbursement for tree removal. Upon a vote <br />being taken the following voted "aye": Mayor Warkentien, <br />Councilmembers McGough, Steele and Brown and the following <br />voted "nay": None. Motion carried. <br />CERTIFICATE <br />OF APPRECIA- <br />TION <br />A.J. SCHWANT'E~ <br />PLANNING <br />COMMISSION <br />CANCELLATION <br />OF DUPLICATE <br />PAYMENT <br />