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MINUTES REGULAR CITY COUNCIL MEETING - '- 9 OCTOBER 24, 1979 PAGE 3 the matter. The subject was deferred to the November 7, 1979 meet- ing awaiting this opinion. Proposed Resolution 79-26 - 1980 Shade Tree Program - was also deferred RESOLUTION to November 7, 1979. 79-26 DEFERRED Clerk Administrator Barnes informed Council he had attended a meeting CABLE TV October 15, 1979 conducted by Capitol City Cablevision. Representatives REPORT of each community in attendance were advised that Capitol City Cable- vision had submitted application to incorporate a Cable Service Terri- tory, which includes the City of Falcon Heights. All communities within the territory could be included or request to be eliminated from the ,•. proposed territory. They were also informed that each community must establish a Citizens Advisory Committee on Cable Communications and that there were numerous public hearing to be held before one could enter into a franchise agree- ment. In most cases this would take 9 months to a year to accomplish. The Minnesota Cable Communications Board had approved the St. Paul Territory on October 12, 1979. No further action was taken by Council. Clerk Administrator Barnes reported to Council that he had discussed FRIDAY AFTER with the City Attorney the possiblity of designating the Friday after THANKSGIVING Thanksgiving as a holiday rather than Columbus Day, which has been DESIGNATED AS the designated holiday in the past. Councilmember Steele moved HOLIDAY IN seconded by Councilmember Stone that in 1980 the Friday after Thanks- LIEU OF giving be designated as a holiday in lieu of Columbus Day. Motion COLUMBUS DAY carried unanimously. Councilmember Stone moved, seconded by Councilmember Brown that the office and maintenance employees be allowed to take the Friday off after Thanksgiving in 1979. Motion carried unanimously. Clerk Administrator Barnes informed that he had checked into the HEATER IN possible price that could be obtained for .the heater in the warming SCHOOL WARMING house at Falcon Heights Elementary School and that an amount of HOUSE TO BE $100.00 was suggested. Mayor Warkentien moved, seconded by Council- SOLD member Brown that the Clerk Administrator be authorized to sell the heater in the school warming house at the best price possible. Motion carried unanimously. Clerk Administrator Barnes informed Council that another Levy Limits CLERK ADM. 'Task Force Meeting is to be held at Alexandria, Minnesota on November AND PETE 8th and 9th, 1979 and requested that he and Pete McGough be authorized MCGOUGH TO to attend, as they had attended the previous meeting on the subject. ATTEND LEVY Mayor Warkentien moved, seconded by Councilmember Stone that the Clerk LIMITS TASK Administrator and Pete McGough be authorized to attend the Task Force FORCE MEETING Meeting at Alr~xandria, Minnesota on November 8th and 9th, 1979 to complete the _egislative matters begun previously. Upon a vote being taken the following voted "aye": Mayor Warkentien, Councilmembers Brown and Stone and the following voted "nay": Councilmember Steele. Motion carried. Council concurred with the Clerk Administrator's plan to reorganize REORGANIZATION the Municipal Liquor Store Staff as follows: OF .LIQUOR STOR1 STAFF