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17I <br />MINUTEs <br />REGULAR CITY COUNCIL MEETING <br />DECEMBER 27, 1978 <br />A regular Council Meeting of the City of Falcon Heights was called <br />to order by Mayor Warkentien at 7:30 p.m. <br />Mayor Warkentien, Councilmembers Black, Steele and Brown. Also PRESENT <br />pr®sent were Clerk Administrator Barnes and Attorney Kenefick. <br />Councilmember McGough. ABSENT <br />Councilmember Black mov®d, seconded by Councilmember Stele to <br />approve the Consent Agenda as presented. Motion carried unanimously. CONSENT AGENDA <br />1. Fire & Rescue Reports 108 - l13 <br />2. General Disbursements 12/1.3 - 12/27/78 $35,781.05 <br />3. Liquor Store Disbursements 12/13 - 12/27/78 $25,479.29 <br />4. Sinking Fund Disburseanent $450.00 <br />July 1, 1967 <br />5. Liquor Payroll 12/1. - 15/78 $1,926.58 <br />6. General Payroll 12/1 - 15/78 $3,641.42 <br />7. Licenses: <br />General Corporate License - Car Wash #525 <br />Garnet H. Gallimore/dba Garnet+s Quik Six Shoppe <br />1691 N. Snelling <br />Falcon Heights, Mn. 55113 <br />General Corporate License - Grocery #526 <br />Garnet H. Gallimore/dba Garnet+s Quik Six Shoppe <br />1691 N. Snelling <br />Falcon Heights, Mn. 55113 <br />Councilmember Steele moved, seconded by Councilmemb®r Black to MINUTES OF <br />approve the minutes of D®cember 13, 1978 as corrected. Motion DEC. 13, 1978 <br />carried unanimously. APPROVED <br />Mayor Warkentien moved that the Policing Contract with the Ramsey 1979 RAMSEY <br />County Sheriff+s D®part:nent for 1979 be approved, and that the Mayor COUNTY SfCtiR1FFS <br />and Clerk Administrator be authorized to ex®cute it on behalf of the CONTRACT <br />City of Falcon Heights. CounciLne¢aber Black seconded and upon a APPROVED <br />vote being taken the following voted +~ay®++: Mayor Warkentien, Council- <br />m~nbera Black, Steele and Brown. The following voted "nay": None. <br />Mayor Warkentien moved, seconded by Councilmezab®r Black to reduce LIQtTOR CASH <br />the Liquor Store Cash by $13.36 due to a forged ch®ck. Carried REDUCED BY <br />unanimously. $13.36 <br />