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MINUTES ~ REGULAR CITY COUNCIL MEETING SEPTEMBER 24, 1980 PAGE 3 ~ Clerk Administrator Barnes informed Council that the following bids were ~~ obtained on new cash registers for the Liquor Store: (1) NCR, $3,190 for 2 machines, (2) Sweda, $2,355.69 for 2 machines and (3) Casio, $1,598 for two machines. He recommended that Council consider the purchase of the Sweda machines as he felt they would serve the needs of the store most efficiently. Mayor Warkentien moved, seconded by Councilmember Steele that the Clerk Administrator be authorized to have 2 Sweda Electronic Cash registers installed in the Liquor Store at a price of $2,355.69. Motion carried unanimously. Councilmember Larson moved, seconded by Mayor Warkentien that the Clerk Administrator be authorized to advertise the old cash registers for sale as he deems necessary. Motion carried unanimously. Mayor Warkentien informed Council that municipalities are no longer required to participate in the Maxi Energy Audit Program (energy reports on municipal buildings) and recommended that the City of Falcon Heights drop out of the program. Mayor Warkentien moved, seconded by Councilmember Steele that the city drop out of the Maxi Grant Program which is sponsored by the Minnesota Energy Agency. Motion carried unanimously. 2 NEW SWEDA CASH REGIS- TERS TO BE PURCHASED FOF LIQUOR STORE OLD CASH REGISTERS TO BE SOLD FALCON HEIGHT TO DROP OUT OF MAXI GRANT PROGRAM Councilmember Barnes requested permission to remove the Civil Defense CIVIL DEFENSE supplies from the basement of the Cohen property and to rent a dumpster SUPPLIES TO for disposal of same. Councilmember Larson moved, seconded by Mayor BE DESTROYED Warkentien that the Clerk Administrator be authorized to make the necessary arrangements and dispose of the supplies. Motion carried unanimously. It was noted that Clerk Administrator Barnes and Secretary Shirley Chenoweth are required to give oral depositions regarding the bus- pedestrian accident at Larpenteur and Arona (accident which occurred last spring). Attorney Kenefick explained that there is a law suit between the pedestrian claimant and the bus company, but that the City is not named in the law suit. CLERK-ADM. & SECRETARY REQUIRED TO GIVE DEPO~I- TIONS RE: ACCIDENT Mayor Warkentien announced that the LMC/AMM Metro Area Regional LMC/AMM Meeting will be held September 29, 1980 at 2:30 p.m. at the Holiday MEETING IN Inn, Anoka, MN. Mayor Warkentien, Councilmembers Brown and Larson ANOKA 9/29/8C and Clerk Adminstrator Barnes plan to attend. Councilmember Brown moved, seconded by Councilmember Larson that the FIRE DEPT. Fire Department be authorized to expend $1,361 for supply hoses of AUTHORIZED TC various sizes, $1,313.75 of the amount to be paid by funds earned SPEND STATE during the State Fair and the remaining $148.25 from the Fire Depart- FAIR MONEY went Budget. Motion carried unanimously. FOR HOSES A final discussion of the proposed 1981 Budget followed, after which 1981 BUDGET Mayor Warkentien moved, seconded by Councilmember Brown that the 1981 APPROVED Budget in the amount of $589,627 be approved and that Resolution 80-28 be adopted. Motion carried unanimously.