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1 ~ <br />2 <br />Moved by Councilman Ecklund, seconded by Mayor Warkentien to PROPOSED <br />place information on a proposed garage sales ordinance in the GARAGE SALES <br />file for future reference. Upon a vote being taken, the ORDINANCE <br />following voted "aye": Mayor Warkentien, Councilmen Black, <br />Ecklund, and Steele, and the following voted "nay": None. <br />Motion carried. <br />Fire Reports Nos. 78 and 79 were noted. FIRE REPORTS <br />Councilman Steele introduced the following Resolution and RESOLUTION <br />moved its adoption: N0. 75-33= <br />DESIGNATING <br />RESOLUTION N0. 75-33 AUDITING FIRM <br />FOR 1975 <br />A RESOLUTION DESIGNATING THE GEORGE M. HANSEN COMPANY, <br />MINNEAPOLIS, MINNESOTA, TO PERFORM THE 1975 AUDIT FOR <br />THE CITY OF FALCON HEIGHTS AT AN AUDIT FEE NOT TO EXCEED <br />$3,600 (GENERAL FUND, $1,900; SEWER FUND, $650; AND <br />LIQUOR FUND, $1,050) <br />Councilman Black seconded the foregoing Resolution and upon a <br />vote being taken, the following voted "aye": Councilmen Black, <br />Ecklund, and Steele, and the following abstained: Mayor <br />Warkentien. Motion carried. <br />Moved by Councilman Black, seconded by Councilman Ecklund to DISBURSEMENTS: <br />approve General Disbursements in the amount of $11,188.92. GRAL FUND <br />Upon a vote being taken, the following voted nayerr; Mayor <br />Warkentien, Councilmen Black, Ecklund, and Steele, and the <br />following"voted "nay": Non®. Motion carried. <br />Moved by Councilman Ecklund, seconded by Councilman Black to DISBURSEMENT: <br />approve the Sinking Fund Disbursement for Park Improvement SINKING FUND <br />Bonds in the amount of $2,815.00. Upon a vote being taken, <br />the following voted "ay®": Mayor Warkentien, Councilmen Black, <br />Ecklund, Steele, and the following voted "nay": Non®. Motion <br />carried. <br />Moved by Major Warkentien, seconded by Councilman Steels to DISBURSEMENTS: <br />approve Liquor Disbursements in the amount of $9,50.28. Upon LIQUOR FUND <br />a vote being taken, the following voted "aye": Mayor kTarken- <br />tien, Councilmen Black, Ecklund, and Steele, and the following <br />voted "nay": Non®. Motion carried. <br />Council agreed that a discussion of insurance for the City CITY <br />for 1976 relative to municipal functions would be held at the INStkiANCE <br />December 11, 1975, regular meeting. Council suggested that <br />a breakdown per items at the parks be obtained, i.e., tennis <br />courts and buildings, etc. The Clerk-Administrator will in- <br />vestigate this matter. <br />