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MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />JANUARY 8, 1980 <br />A special meeting of the Falcon Heights City Council was called to <br />order at 7:30 p.m. by Mayor Warkentien. <br />Clerk Administrator Barnes administered the oath of office to Willis OATH OF OFFICE <br />C. A. Warkentien, re-elected Mayor of Falcon Heights. <br />Mayor Warkentien administered the oath of office to Ronald Eggert <br />and Sandra Larson, newly elected Councilmembers. <br />Mayor Warkentien, Councilmembers Steele, Brown, Eggert and Larson. PRESENT <br />Also present were Clerk Administrator Barnes, Attorney Kenefick and <br />Engineer Lemberg. <br />None. ABSENT ' <br />Councilmember Brown, moved, seconded by Councilmember Steele that the CONSENT AGENDA <br />Consent Agenda be approved as presented. APPROVED <br />1. General Disbursements 12/28/79 - 12/31/79 $ 998.08 <br />2. General Disbursements 1/1/80 - 1/8/80 $2,905.65 <br />3. Liquor Disbursements 1/25/79 - 12/31/79 $8,853.52 <br />4. Liquor Disbursements 1/1/80 - 1/4/80 $8,398.76 <br />5. Prosecuting Attorney's Report - 4th Quarter, 1979 <br />Councilmember Steele suggested that it might be helpful to have the PROSECUTING <br />Prosecuting Attorney attend a future Council Meeting to give an annual ATTY. TO BE <br />report. Mayor Warkentien directed the Clerk Administrator to make the REQUESTED TO <br />arrangements. ATTEND COUNCIL <br />MEETING <br />Councilmember Steele moved, seconded by Mayor Warkentien, that the MINUTES OF <br />P4inutes of December 27, 1979 be approved as corrected. Upon a vote DECEMBER 27, <br />being taken the following voted "aye": Mayor Warkentien, Council- 1979 APPROVED <br />members Steele and Larson and the following voted "Nay": None. <br />Councilmembers Brown and Eggert abstained. Motion carried. <br />Councilmember Brown moved, seconded by Councilmember Eggert that <br />Resolution 80-1 be adopted. Motion carried unanimously. <br />RESOLUTION 80-1 RESOLUTION 80-1 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY <br />FOR THE GENERAL AND SINKING FUNDS OF THE CITY OF <br />FALCON HEIGHTS <br />Mayor Warkentien moved, seconded by Councilmember Brown, that <br />Resolution 80-2 be adopted. Motion carried unanimously. <br />RESOLUTION 80-2 RESOLUTION 80-2 <br />A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY <br />OF THE LIQUOR FUNDS OF THE CITY OF FALCON HEIGHTS <br />