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CCMin_76May13
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CCMin_76May13
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Minutes <br />May 13, 1976 C ~ ,~ ~ <br />Page Seven R~ <br />Moved by Councilman Steele, seconded by Mayor Warkentien that <br />the City pay its share of the 1975 operating and maintenance <br />cost for the Larpenteur Avenue lift station, as billed by Ramsey <br />County in the amount of $2,161.16 from the 1976 budget, but defer <br />payment of the 1973 amount ($2,256.66) and the 197I~ amount <br />($945.08) until 1977• Upon a vote being taken, the following <br />voted "aye": Mayor Warkentien, Councilmen Black, Ecklund, Steele, <br />and Labalestra, and the following voted "nay": None. Motion <br />carried. <br />Moved by Councilman Steele, seconded by Councilman Ecklund to DUPLICATE <br />authorize the City Administrator to issue a duplicate check CHECK: ART'S <br />in the amount of $25.00 to Art's Emergency Towing replacing EMERGENCY <br />the original, which has been lost. Upon a vote being taken, TOWING <br />the following voted "aye": Mayor Warkentien, Councilmen Black, <br />Ecklund, Steele, and Labalestra, and the following voted "nay": <br />None. Motion carried. <br />Moved by Mayor Warkentien, seconded by Councilman Labalestra REQUEST Ta <br />that authorization be given to write off a check issued by WRITE OFF <br />Michael Cavin, Deceased, in the amount of $17.38, from th a CHECK <br />Liquor Fund. Upon a vote being taken, the following voted <br />"aye": Mayor Warkentien, Councilmen Black, Ecklund, Steele, <br />and Labalestra, and the following voted "nay": None. Motion <br />carried. <br />Moved by Mayor Warkentien, seconded by Councilman Steele to REQUEST TO <br />approve the hiring of Howard Frank Smeby, 1801 Asbury Avenue, HIRE FIREMAN: <br />for the Falcon Heights Fire Department, subject to his passing HOWARD SMEHY <br />a physical examination and a probationary period. Upon a vote <br />being taken, the following voted "aye": Mayor Warkentien, <br />Councilmen Slack, Ecklund, Steel®, and Labalestra, and the <br />following voted "nay": None. Motion carried. <br />Mayor Warkentien and Clerk-Administrator Barnes had met with DISCUSSION: <br />members of the Volunteer Fire Department to discuss amending APPOINTMENT <br />Ordinance No. 38 with regard to the appointment of the Fire OF FIRE CHIEF <br />Chief and two Assistant Fire Chiefs.on April 27, 1976. <br />The proposed amendment would provide that the Council would <br />appoint the Chief and a First and Second Assistant Fire Chief <br />for 3 year terms. Those selected would be eligible for re- <br />appointment and be chosen from members of the Fire Department. <br />The Fire Department would submit the names of two or more <br />persons for the office of Fire Chief and two names for the office <br />of the First Assistant and Second Assistant Fire Chief. Can- <br />. didates not selected for a given position would be included in <br />the vote for remaining positions. <br />
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