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MINUTES REGULAR CITY COUNCIL MEETING MARCH 24, 1982 A regular meeting of the Falcon Heights City Council was called to order at 7:30 p.m. by Mayor Warkentien. Mayor Warkentien, Councilmembers Eggert, Larson, Ciernia and Chestovich. PRESENT Also present were Clerk Administrator Barnes ,. Attorney Swanson and Engineer Lemberg. None. ABSENT Councilmember Eggert moved, seconded by Councilmember Larson that the CONSENT Consent Agenda be approved as presented. Motion carried unanimously. AGENDA APPROVED 1. Lauderdale Fire Report 46L-02382 2. Falcon Heights Fire Report 4~F-00682 3. Rescue Reports 4~R-01982 - ~~R-02182 4. General Disbursements 3/11/82 - 3/24/82 $61,153.78 Sinking Fund $ 331.00 5. Liquor Disbursements 3/9/82 - 3/22/82 $17,220.83 6. General Payroll 3/1/82 - 3/15/82 $ 5,500.99 7. Liquor Payroll 3/1/82 - 3/15/82 $ 2,648.45 8. Human Rights Commission Minutes of February 18, 1982 9. Liquor Store Financial Report, February, 1982 Councilmember Larson moved, seconded by Councilmember Chestovich, that MINUTES OF the Minutes of February 24, 1982 be approved as corrected. Mot~.on 2/24/82 carried unanimously. APPROVED Councilmember Chestovich moved, seconded by Councilmember Larson, MINUTES OF that the Minutes of March 9, 1982 be approved as presented. Motion 3/9/82 carried unanimously. APPROVED After making a number of corrections the Minutes of March 10, 1982 3/10/82 were deferred to the April 14, 1982 meeting to allow time for Council- MINUTES member Chestovich to listen to portions of the tapes. DEFERRED Councilmember Larson moved, seconded by Mayor Warkentien, that the FINANCIAL Clerk Administrator be authorized to publish the Financial Statement STATEMENTS TO Balance Sheet and Liquor Store Financial Statement for the year 1981. BE PUBLISHED Motion carried unanimously. Clerk Administrator Barnes recommended that the 1982 spring dump be SPRING DUMP held May 8 to May 16 with the hours the same as in previous years. SCHEDULED FOR Councilmember Larson moved, seconded by Councilmember Eggert, that 5/8 THROUGH the dump be scheduled for May 8 through 16 and that Councilmember 5/16 Ciernia contact the State Fair to request the use of the north park- ing lot as a dump site. Motion carried unanimously. Councilmember Larson informed Council that the Fire Department is FIRE DEPT. purchasing a used rescue truck at a cost of $500.00 which will be PURCHASING used to transport additional rescue equipment when necessary. The USED RESCUE truck is being purchased with Relief Associations funds and the TRUCK Department will take possession late in the summer. The matter was deferred to the April 14, 1982 meeting in order that Chief Renchin or one of his assistants may be in attendance to answer questions.