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MINUTES OF SPECIAL COUNCIL MEETING
FALCON HEIGHTS, MINNESOTA
JULY 6, 1972
A special meeting of the Falcon Heights Council was called to order by Mayor
Warkentien at 10:05 P.M. after previously interviewing Architects which started
at 8:00 P.M.
PRESENT: Mayor Warkentien, Councilmen Black, Ecklund, Stone, Taylor. Also present
was Clerk-Administrator Barnes.
ABSENT : None
Interviews of Architects, Close and Associates Inc., and Progressive
Design Associates were held at 8:00 P.M.
Close and Associates Inc. submitted their estimate figures for
remodeling of Weber's Cottage Inn as follows:
(Reports on file with the Clerk-Administrator)
Architect's 1. Minimum Alteration $ 27,000.00
Estimates: 2. Alteration & Addition 51,800.00
3. New Building (60'X50') 87,000.00
Progressive Design estimate figures submitted were as follows:
1. Remodeling Existing Building $ 1l~,720.00
2. Remodeling Existing Building &
Alternate Consideration 29,730.00
3. New Addition and Remodeling 55,970.00
Council's acceptance are as follows from Progressive Design Assoc:
A. Remodeling Existing Building $ 1,720.00
B. Alternate B1 1~0 gauge mesh 160.00
C. Alternate B1~ Blacktopping 750.00
D. Alternate B6 (Carpeting) 1 650.00
Additional Architects Fees on Alternates 3 .00
E. New Addition (30X50) plus fees ~ 1.~1~250.00
Total 9,19 .00
Preparation Motion by Councilman Stone, seconded by Councilman Black, that the
to Remodel Village proceed to prepare the facilities acquired, Weber's property,
Weber's for occupancy as the Municipal Liquor Store, by remodeling the main
Cottage Inn: building and replacing the kitchen portion with a new addition having
not less than 1500 square feet on the main floor, with full basement.
A discussion was held, and Councilman Taylor moved to amend the
motion that the new addition be perpendicular to the main portion of
the old building and that the entrance to the Liquor Store to be
through the new addition. Councilman Stone seconded the amendment.
Roll Call on the amendment was, AYES: Mayor Warkentien, Councilmen
Black, Stone, Taylor. NAY: Councilman Ecklund. Motion carried.
Roll Call on the original motion was called as follows: AYES: Mayor
ti~Jarkentien, Councilmen Black, Stone, Taylor. NAY: Councilmen
Ecklund. Motion carried.
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Progressive Design Motion by Councilman Stone, seconded by Councilman Taylor,
Associates, that the Village of Falcon Heights hire Progressive Design
Architects Associates, Architects, for the remodeling of the existing
Selected: structure and the new addition to the Weber's property to be
used as a Municipal Liquor Store, as per their proposal and
as directed by the Council. Ro11 Ca11 as follows: AYES: Mayor
Warkentien, Councilmen Ecklund, Stone, Taylor. NAY:
Councilman Black. Motion carried.
Advertisement for Motion by Mayor Warkentien, seconded by Councilman Stone,
Liquor Store that the Clerk-Administrator be directed to proceed to
Manager: interview and recommend to the Council a Manager for the
Municipal Liquor Store. A discussion was held and Council-
man Ecklund moved, seconded by Councilman Taylor, to amend
the motion to advertise for a Manager in the Twin City
newspaper and the riinnesota League of Municipalities magazine,
stipulating that the applicant shall have previous Liquor
Store management experience and to submit his application
in writing. :'011 Call on the amendment carried unanimously.
Roll Ca11 on the original motion carried unanimously.
Adjournment: Motion by Councilman Stone, seconded by Councilman Black,
to adjourn the meeting at 10:59 P.r1. Motion carried.
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Trdillis C. A. Warkentien, Mayor
Attest:
J 2..~ ~a ~°.~ ~--cL~
Dewan B. Barnes, Clerk-Administrator
July 6, 1972
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