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MINUTES
SPECIAL CITY COUNCIL MEETING
AUGUST 1, 1979
A Special Meeting of the Falcon Heights City Council was called to
order by Acting Mayor McGough at 7:00 p.m.
Acting Mayor McGough, Councilmembers Stone and Brown. Councilmember
Steele arrived at 7:10 p.m. Also present was Clerk Administrator
Barnes.
Mayor Warkentien.
Councilmember Stone moved, seconded by Councilmember Brown to approve
the following payrolls:
(a) General Payroll June 16-31, 1979 $4,110.46
(b) Liquor Payroll June 16-31, 1979 $2,487.64
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Motion carried unanimously.
PRESENT
ABSENT
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LIQUOR •Cu• GELV L~Jn LA T,
PAYROLLS APPROVET
Acting Mayor McGough moved, seconded by Councilmember Brown to approve MASTER GAS
Master Gas Installer's License ~~363 to be issued to Edward H. Boehm INSTALLER'S
dba/Boehm Heating Company. Motion carried unanimously. LICENSE ~~363
Clerk Administrator Barnes reported to Council that he had appealed
to the Metro Council regarding the census figure of 5,460 and was
sucessfull in having the amount increased by 310 making a total of
5,770. This will affect the amount of State Aids the City will
receive for 1980.
Acting Mayor Pete McGough introduced for discussion the feasibility
of having contractual services for managerial duties at the Falcon
Heights Municipal Liquor Store. After a lengthy discussion, it was
decided that the Council and the Clerk Administrator should monitor
the operation of the Liquor Store for a period of time. A determinat-
ion would then be made as to which procedure should be adopted -
continuing with Council-Clerk Administrator supervision, hiring another
qualified employee, or operating with a consultant.
It was further determined that the City Attorney be directed to advise
George Willkom, in writing, that the City Council has decided not to
engage a consultant for the operation of the Liquor Store because of
the financial position of the City due to the levy limitations. The
City Attorney is further dierected to commend Mr. Willkom for his past
management services and to notify him that the City Council has accepted
his resignation effective June 30, 1979, and to wish him well in any
future endeavors he may pursue.
CENSUS COUNT
INCREASED TO
5,770
LIQUOR STORE
MANAGEMENT
DISCUSSION
Councilmember Steele moved the above motion, seconded by Acting Mayor
Pete McGough. Motion carried unanimously.
Councilmember Steele moved, seconded by Councilmember Brown to approve NO PARKING
the proposed posting of "No Parking" signs for the State Fair as follows: DURING STATE
FAIR
1. All of the Northome Addition.
2. All of Hollywood Court including the alley.
3. St. Marys, Fry, Maple Knoll Drive and Garden Avenue west of Snelling.
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MINUTES
SPECIAL CITY COUNCIL MEETING
AUGUST 1, 1979
PAGE 2
4. Fairview Avenue 1,300 feet north of Larpenteur on both sides. STATE FAIR
PAP.KING (cont.)
5. Tatum 1,300 feet north of Larpenteur
6. Lindig Street on water side, including culdesac.
7. Larpenteur Avenue from Snelling to Cleveland.
Motion carried unanimously.
Councilmember Steele requested a report on ambulance charge out-
standing payments.
Councilmember Brown moved, seconded by Councilmember Stone that the ADJOURNMENT
meeting be adjourned at 8:55 p.m. Motion carried unanimously.
:,
Peter J. Gough, Acting Ma r
Attest:
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.1L ~ L'"^~2_~..r
ewan B. Barnes, Clerk Administrator
Specia7_ City Council Meeting of August 1, 1979