Laserfiche WebLink
<br />MIINtTTES <br />REGULAR CITY COUNCIL MEETING <br />JANUARY 10, 1979 <br />A regular meeting of the Falcon Heights City Council was called to <br />order by Mayor Warkentien at 7:30 p.m. <br />Mayor Warkentien, Councilmembert Black, McGough, Steele and Brown. <br />Also present were Clerk Administrator Barnes, Engineer Lemberg and <br />Attorney Xenefick. <br />None. <br />Councilmember McGough moved, seconded by Councilmember Brown, tot <br />approve the Consent.Agenda as presented. Motion carried unanimously. <br />1. Fire Rmports 11lt-118 <br />2. Bui~.ding Iaspector!s Report December, 1978 <br />3. General Disbursements - December, 1978 $5,306.311 <br />11. General Disbursements - January, 1979 $19,907.52 <br />5. Liquor Disbursements - December, 1978 $7,133.95 <br />6. Liquor Disbursements - January, 1979 $11,811.82 <br />?. General Payroll 12/16 - 31,/78 $11,17l~.21 <br />8. Liquor Payroll 12/16 - 31/78 $2,256.98 <br />9. Liquor Financial Report - November, 1978 <br /> <br />PRESENT <br />ABSENT <br />CONSENT AGENDA <br />APPROVED <br />Councilme~nber Steele moved, seconded by Councilmeanber Black to approve MINUTES OF DEC. <br />the minutes of the December 27, 1978 as presented. Upon a vote being 27, 197$ APPROVED <br />taken the following voted "aye": Mayor Warkentien, Councilme~nbers Black, <br />and Brown and tha following voted ~~nay-~: None. Councilme:nber McGough <br />abstained. Motion carried. <br />Councilmember Black moved, seconded by Councilmember Steele to adopt RESOLUTION ?9-1 <br />Resolution 79-1, designating North Star State Bank of Roseville as the OFFICIAL DEPOSITOR <br />Official Depository for General and Sinking Funds for the year 1979. GENERAL & SINKING <br />Motion carried unanimously. FUNDS <br />Councilme~aber McGough moved, seconded by Councilmember Brown to RESOLUTION 79_2 <br />approve the adoption of Resolution 79-2, designating the Rosevill® OFFICIAL DEPOSITOR <br />State Bank of Roseville as the Official Depository for Liquor Store FOR LIQUOR FUNDS <br />Funds for the year 1979• Motion carried unanimously. <br />Councilme~nber Black moved, seconded by Councilmeanber Steele to adopt RESOLUTION 79-3 <br />Resolution 79-3, authorizing a Safety Deposit Box at North Star State SAFETY DEPOSIT <br />Bank of Roseville for the year 1979• Motion carried unanimously. BOX <br />Councilmeanber Steele moved, seconded by Councilmember Black, to de~ig- OFFICIAL NEWS- <br />nate the St. Paul Dispatch as the City~s Official Newspaper for 1979. PAPER, 1979 <br />Motion carried unanimously. <br />