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<br />MINUTES OF SPECIAL COUNCIL M~ING
<br />FALCON HEIGHTS, MINNESOTA
<br />JANUARY 21, 197+
<br />A special meeting of the Falcon Heights City Council was called to order at 8:10
<br />P.M. by Mayor Warkentien.
<br />Mayor Warkentien, Councilmen Black, Ecklund, and Steele, PRESENT
<br />and Councilwoman Stocker. Also present were Clerk-Ad-
<br />ministrator Barnes and Attorney Kenefick.
<br />None. ABSENT
<br />Those present in the audience for discussion were:
<br />Attorney Joseph T. O'Neil, Oscar Goedert, James Utne,
<br />Clement Lehnen, John J. McDonough, John Labalestra,
<br />Mike Labalestra, Mrs. Nick Labalestra and Gene Gasparro.
<br />The redrtft of the proposed ordinance was read and the
<br />changes approved as written. The following changes are
<br />to be incorporated into the final draft of the ordinance.
<br />Said changes are shown by underline.
<br />Councilman Steele moved, seconded by Councilwoman Stocker,
<br />that Section 4, subdivision lb, should read: "To be
<br />eligible for an t3a-sale liquor license, the applicant
<br />must be located in hotel or restaurant facilities either
<br />owned or leased which have a market value exclusive of
<br />land of at leas~b two hundred fifty thousand dollars."
<br />Upon a vote being taken thereon, the following voted in
<br />favor thereof: Mayor Warkentien, Councilmen Ecklund
<br />and Steele, and Councilwoman Stocker, and the following
<br />voted against the same: Councilman Black. Motion
<br />carried.
<br />Councilwoman Stocker moved, seconded by Councilman Black,
<br />that the following be included in Section 5, subdivision
<br />8. "The amount of such insurance shall be that recom-
<br />mended by the insurance industry, customvarily carried
<br />by similar establishments, and is approved by the City
<br />Council."
<br />Upon a vote being taken thereon, the following voted
<br />in favor thereof: Mayor Warkentien, Councilmen Bleak,
<br />Ecklund and Steele, and Councilwoman Stocker, and the
<br />following voted against the soave: None. Motion
<br />carried..
<br />Councilman Black moved, seconded by Councilman Steele,
<br />that subject to the attorney's recommendation, Section
<br />6, subdivision 15, paragraph 2, sha11 read. "With
<br />regard to a corporate licensee, a transfer will also
<br />be deeaved to occur when there is a transfer of stock
<br />in the corporation within a twelve month period,
<br />which constitutes more .than 50 per cent of the
<br />outstanding cosmvon stock of the corporation."
<br />Upon a vote being taken thereon,-the following voted
<br />in favor thereof: Mayor Warkentien, Councilmen Black,
<br />Ecklund, and Steele, and Councilwomoan Stocker, and the
<br />following voted against the same: None. ,Motion carried.
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