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f <br />1 <br />r~ <br />MINUTES OF SPECIAL COUNCIL MEETING <br />FALCON HEIGHTS, MINNESOTA <br />ocTOBER 2, 1975 <br />A special meeting of the Falcon Heights City Council was <br />called to order by Mayor Warkentien at 7:30 p.m. <br />Mayor Warkentien, Councilmen Black, Ecklund, Steele, and <br />Labalestra. Also present was Clerk-Administrator Barnes. <br />None. <br />Mayor Warkentien explained to Council that a preliminary <br />review of the proposed City Budget submitted by the C1erk- <br />Administrator was the purpose of this special meeting. <br />Clerk-Administrator Barnes submitted quotations on a tractor <br />and equipment and explained that if Council wished to pur- <br />chase the necessary equipment, there was available cash in <br />the Treasurer's Bank Account. <br />Mayor Warkentien moved, seconded by Councilman Steele to <br />authorize the Clerk Administrator to purchase a tractor and <br />cab from L - Z Compar~,~Inc., 1881 Rice Street, Saint Paul, <br />Minnesota, providing a trade-in allowance was offered for <br />the City tractor and equipment with a minimum trade-in of <br />$800, and that the Clerk requisition the tractor Bated at <br />$3300 and the cab listed at $1595. Upon a vote being taken, <br />the following voted "aye": Mayor Warkentien, Councilmen <br />Black, Ecklund, Steele, and Labalestra, and the following <br />voted "nay": None. Motion carried. <br />Councilman Ecklund moved to appoint Clerk-Administrator <br />Barnes as Civil Defense Director. The motion died for lack <br />of a second. <br /> <br />Mayor Warkentien moved, seconded by Councilman Black to adjourn <br />the meeting at 11:50 p.m. Upon a vote being taken, the following <br />voted "aye": Mayor Warkentien, Councilmen Black, Steele, and <br />Labalestra, and the following voted "nay": Councilman Ecklund. <br />Motion carried. <br />WILI,IS C. A. WARxENTIEN, Mayor <br />ATTEST: <br />~, <br />Dewan B. Barnes, Clerk-Administrator <br />Special Meeting of October 2, 1975• <br /> <br />PRESENT <br />ABSENT <br />1976 BiTDGET <br />DISCUSSION <br />AUTHORIZATION <br />Td PURCHASE <br />TRACTOR AND <br />EQUIPMENT <br />APPOINTMENT <br />OF CIVIL <br />DEFENSE <br />DIRECTOR <br />