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MINUTES ~,~ REGULAR CITY COUNCIL MEETING NO ~ ~bR 22, 1978 Aregular Council Meeting of the City of Falcon Heights was called to order by Mayor Warkentien at 7:30 P.M.. Mayor Warkentien, Councilmembers Black, McGough, Steele and Brown. PRESENT Also present was Clerk Administrator Barnes, Attorney Kenefick and Engineer Cook. None. ABSENT Councilme~aber Steele moved, seconded by Councilmember Brown to approve the Consent Agenda as presented. Motion carried unanimously. CONSENT. AGENDA 1. Fire & Rescue Reports 100-105 and 3 cancelled calls. 2. General Disbursements 11/9 - 11/22/78 $23,284.47 3. Liquor Store Disbursements 11/7 - 11/20/78 $11,174.?3 !~. General Payroll 11/1 - 11/15/78 $3,590.72 5. Liquor Store Payroll 11/1 - 11/15/78 $1,905.b7 6. November 14, 1978 Minutes - Recreation Advisory Committee 7. Northwest Suburban Youth Service Bureau, 1978, Third Quarter Report 8. October 19, 1978 Minutes, Human Rights Committee 9. Liquor Store Financial Report -October 1978 10. Licenses (a) Christmas Tree Sales #521 Roger Conkliz~/dba Conklin Tree Farms 2001 W. Larpenteur Falcon Heights, Mn. (Located at Hermes Floral) (b) Tree Removal and Trimming #522 Francis Seward/dba Fran's Tree Service 690 4th Ave. N.W. New Brighton, Mn. Councilmember Steele moved, seconded by Councilmember Black to approve MINUTES OF the Minutes of November 8, 1978 as presented. Motion carried unanimously. NOVEMBER 8, 1978 A discussion was held in respect to the Ramsey County Sheriff's Contract for 1979 for Falcon Heights and it was suggested by Councilmember Steele RAMSEY COUNT? that Couneil defer antiy action until December 13, 1978 and requested SHERIFF's the Police Chief of Roseville and Captain Spencer of Ramsey County 1979 CONTRACT Sheriff's Dept. come before Council and determine what type of services each could render the City of Falcon Heights and at what cost.