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MINUTES
SPECIAL CITY COUNCIL MEETING n a
OCTOBER 6, 1977 i7C~
A special meeting of the Falcon Heights City Council was
called to order by Mayor Warkentien at 7:00 p.m.
Mayor Warkentien, Councilmen Black, McGough, Steele and PRESENT
Labalestra. Also present, Clerk Administrator Barnes.
None ABSENT
Mayor Warkentien advised council of the intent of the
meeting which is to finalize the City Budget for 1978.
The following changes were made by fund:
401-43 Delete the League of Minnesota Cities dues
of $1,326.80 (Council Fund)
402-10 Set the total amount at $31,900.00 (Clerk Administrators
1
Fund)
403-13 Set the amount at $6,000 Prosecuting Attorney
409-52 Reduce the amount by $1,000 (drapes)
Municipal Buildings
412-12C Reduce by $912 and set sleeper pay at $12.50 and
$17.50
412-35 Reduced by $600
412-52 Reduced by $225
412-54 Reduced by $3,375
412A-52 Add $1,000 Fire-Capital Outlay Fund
421-13 Reduce $1,000 Engineering
423-28 Add $825 to each totaling a budget of $40,000.00
8
423-29 Diseased Tree Program
429-10 Add $270 Salaries Labor approp.
429-45 Add $31 Labor approp. pensions
475-12A Add $300 Park Winter Employees
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MINUTES
SPECIAL CITY COUNCIL MEETING
OCTOBER 6 , 19 7 7 n ~ ~,~i
Page 2 a7
Councilman Steele introduced the following resolution and
moved its adoption:
RESOLUTION 77-25
BE IT RESOLVED BY THE CITY
COUNCIL OF THE CITY OF FALCON
HEIGHTS THAT THE FOLLOWING
FUNDS BE AND THEY ARE HEREBY
LEVIED UPON THE TAXABLE PROPERTY
OF THE CITY OF FALCON HEIGHTS
FOR THE YEAR 1977 COLLECTABLE IN
THE YEAR 1978
GENERAL FUND
$233,462.00
The foregoing resolution was duly seconded by Mayor Warkentien
and upon a vote being taken thereon, the following voted in
favor thereof: Mayor Warkentien, Councilmen Black, McGough,
Steele and Labalestra. The following voted against same:
None.
WHEREUPON, the the resolution was declared duly passed and
adopted.
Council directed Clerk Administrator Barnes to submit RECREATION
to the Recreation Advisory Committee the following items: ADVISORY
1. Closing of warming house when below COMMITTEE
zero and when not being utilized
2. A proposed roving park patrol at a
cost of $300 for the skating season
Councilman Steele moved, seconded by Councilman Labalestra FALL DUMP
to set the fall dump dates from the 29th of October to the DATES
6th of November, 1977. Upon a vote being taken, the
following voted "aye": Mayor Warkentien, Councilmen Black,
McGough, Steele and Labalestra. The following voted "nay":
None. Motion carried.
Mayor Warkentien moved, seconded by Councilman McGough to ADJOURNMENT
adjourn the meeting at 8:40 p.m. Upon a vote being taken
the following voted "aye": Mayor Warkentien, Councilmen
Black, McGough, Steele and Labalestra. The following
voted "nay": None. Motion carried.
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WILLIS C.A. WARKENTIEN, MAYOR
Atte
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Dewan B. Barnes
Clerk Administrator