CCMin_74Jan10 - Laserfiche WebLink

Home Browse Search

1 1 1 Ecklund, and Steele, and the following voted against the same: Tdone. Motion carried. Mayor Warkentien introduced the following resolution and moved its adoption: RESOLUTION #7l~-3 A RESOLUTION AUTHORIZING ACCESS TO THE SAFETY DEPOSIT BOX AT THE NORTH STAR STATE BANK Councilman Steele seconded the foregoing Resolution and upon a vote being taken thereon, the following voted in favor thereof: Mayor Warkentien, Councilmen Black, Ecklund, and Steele, and the following voted against the same: None. Motion carried. Mr. James Klassen, Administrative Assistant of the Ex- tended Services of Independent School~District #623, and Mr. Don Holmgren, Roseville Chairman of the Recreation Community Education Advisory Council were present to discuss the extended services program with the Council. This program is designed to get full utilization of the area schools, with evening adult educational classes, summer school, recreational activities, community and civic group functions, senior citizen groups, teen-age groups and drivers education. Legislation has been passed allowing school districts with such a program to levy a $1.00 tax per person to be utilized for the program and its activities, with the stipulation that it could not be used for funding of existing programs. These gentlemen reported that the school district has levied for the coming year. The committee would like to use Falcon Heights Elementary School as a Model School, and have a Recreational Director to coordinate programs in this area. No action was necessary at this time. 3 SAFETY DEPOSIT BOX ACCESS MAYOR, ACTING MAYOR AND CLERK-ADMINISTRATOR RECREATION: COMMUNITY EDUCATION ADTTTSORY COUNCIL Councilman Black moved, seconded by Mayor Warkentien, GENERAL CORPORATE LICENSE to approve the general corporate license for Ace Tree ACE TREE SERVICE Service, 2619 Longfellow Avenue, Minneapolis, Minnesota, allowing them to trim trees in the City of Falcon Heights. Said license to expire June 30, 197l~. Motion carried. Councilman Black moved, seconded by Councilman Ecklund, RCLM BY-LAW CHANGES that the Falcon ?ieights City Council instruct its delegate to the Ramsey County League of Municipalities to oppose the proposed charter draft of the By-Law changes as outlined in the letter of December 17, 1973, by Stephen J. Briggs, Executive Director of the RCLM. Fire report number 56 was noted. FIRE REPORT Councilman Black moved, seconded by Councilman Ecklund, DISBURSEMENTS - SECOND HALF to app rove the general disbursements for the second half OF DECEMBER, 1973 of December, 1973, in the amount of $l~,826.70. Motion GENERAL DISBURSEMENTS carried.