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10~ <br />MINUTES OF SPECIAL COUNCII, MEETING <br />FALCON HEIGHTS, MINNESOTA <br />SEPTEM~Ft 18, 1975 <br />A special meeting of the Falcon Heights City Council was <br />called to order by Mayor Warkentien at 7:l~5 p.m. <br />Mayor Warkentien, Councilman Black, Ecklund, and Labal®stra. PRESENT <br />Also present w®re Clerk-Administrator Barnes and Lillian <br />Duethmann, James Duffy, and Richard Shibrowski of the Re- <br />creation Advisory Committe®. <br />Councilman Steele was out of town due to a business ABSENT <br />commi~aent. <br />Mayor Warkentien explained to Council and those in 1976 S[TDGET <br />attendance that a p?~eliminary review of the proposed DISCUSSION <br />City Budget submitted by the Clerk Administrator was <br />the purpose of this special meeting. <br />The Recreation Advisory Committee requested Council to <br />review the Park Budget first, if possible, so they might <br />explain to them certain increases they had recommended. <br />They further requested Council to consider having a Recreation <br />Director for a twelve (l2) month period on a retainer basis, <br />not to exceed $1200.00 per annum. <br />Councilman Ecklund moved, seconded by Mayor Warkentien ADJOURNMENT <br />to ad3ourn the meeting at 11:20 p.m. Upon a vote being <br />taken, the following voted "aye": Mayor Warkentien, <br />Councilmen Black, Ecklund, and Labalestra, and the follow- <br />ing voted "nay": None. Motion carried. <br />.. e <br />WILLIS C. A. WANK TIEN, Mayor <br />ATTEST: <br />swan B. Barnes, Clerk-Administrator <br />Special Meeting of Septeanber 18, 1975. <br />1 <br />