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no former employee of Falcon Heights had ever received severance TEIN~ con'd and/or c+ampensation pay. Councilman Black moved, seconded by Councilman Steele, to direct Clerk-~ninistrator Barnes to write her a letter advising her of the Councils decision and ~i.scussion, and requa~sting that she submit in writing her claim to the Council for what she feels she is entitled. Clerk Administrator Barnes presented the sound system proposal SOUND SYSTEM from Audio Electronics. It was noted that the cost fora PROPOSAL OF complete system would be $1,330.00 plus a possible sales tax AUDIO ELECTRONICS of abort $5l~t00 for the systems. It was' also noted that there would be a two-year warranty with parts and 1abo~. Mayor Warkentien suggested additional speakers for the other room in case of large crowds. Councilman Steele moved, seconded by Councilman Labalestra, to have Clerk-Admiai.strator Barnes negotiate with the firm for~iaastallation and payment, subject to Council approual. Motion carried. The Tree Committee Report to be deferred to the next meeting. TREE COMMITTEE REPORT The Minnesota Open Meeting Law Letter was read in part OPEN MEETING LAW and discussed by the Council. 7heCouncil decided to wait until the law would be in final draft before the 1975 7~gislature before taking ax~r action. The Parking Lot Maintenance discussion to be deferred to PARKING LOT the next meeting. MAINTENANCE The Council noted that existi;fg ordinances do not cover MINN. MISDEMEANOR misdemeanors specifically, and noted that something should CHAPTER 609 be done so that they would be cowered under the ordinances. _ The Council directed Attorney Kenefick to check into this. Larpenteur Avenue Parking discussion to be deferred to the LARPENTEIJR AVENUE next meeting. PARKING DISCUSSION Fire Reports 68 - 73 were noted. FIRE REPORTS Councilman Ecklnnd moved, seconded by Councilman Steele, GENERAL PAYROLL to approve the general payroll for December 16-30 in the amount of $3,29.42 Motion carried. Councilman Labalestra moved, seconded by Councilman Ecklnnd, GENERAL DISBURSEMENTS to approve the general disbursements for December ?6-30 in the amount of $18,575.5 Motion carried. Councilman Black moved, seconded by Councilman Labalestra, LIQUOR PAYROLL to approve the liquor payroll in the amount of $1,502.20 for December 16-30. Motion carried. Councilman Steele moved, seconded by Mayor Warkentien, to LIQUOR DISBURSEMENTS approve liquor disbursements in the amount of $18,Sb3.92t for Diecember 16-~. Motion carried. Councilman Black noted that on January 9, 1975 at the neat JOHNSON AND GILBERT Council meeting, that two public hearings would be held for PUBt,IC HEARINGS ON both the Johnson and Gilbert property subdivision requests, SUBDIVISION REQUESTS and that "No Bt~i.1d" requirements would be brought up before FOR NEXT MEETING. those hearings by the Council. The Council directed C1erk- Administrator Barnes to prepare a color map in regard to the two proposed subdivisions.