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[i [] MINUTES REGULAR CITY COUNCIL MEETING SEPTEMBER 12, 1979 A regular meeting of the Falcon Heights City Council was called to order by Mayor Warkentien at 6:00 p.m. Mayor Warkentien, Councilmembers Steele, McGough, Brown and Stone. Also present were Clerk Administrator Barnes and Engineer Lemberg. None. Clerk Administrator Barnes presented to Council the proposed 1980 Budget for discussion. Fire Chief Renchin also presented his de- partments' 1980 Budget. During the item by item examination the following items were deleted or changed: Councilmember Steele moved, seconded by Councilmember McGough that the City membership in the Ramsey County League be discontinued in 1980. Motion carried unanimously. Councilmember Steele moved, seconded by Councilmember McGough, that in 1980 the City eliminate the fall dump lowering that portion of the Budget to $2,000. Motion carried unanimously. Phil Shively and Sandy Larson, representing the Recreation Advisory Committee, presented a revision of that Committees' Budget as follows: (1) A maximum of $3,000.00 to cover the difference between the amount the Roseville Recreation Department charges Roseville residents and the amount charged Falcon Heights residents. (2) Reinstate $1,000.00 for the Hockey Program (3) Discontinue all ice rinks except for those at Falcon Woods Park, thus reducing the cost of winter recreation After some discussion Councilmember McGough moved, seconded by Council- member Brown, to approve the above changes. Upon a vote being taken the following voted "aye": Mayor Warkentien, Councilmembers Steele, McGough and Brown, and the following voted "nay": Councilmember Stone. Motion carried. PRESENT ABSENT 7~ PROPOSED 1980 BUDGET DISCUSSION ,~ Jim Jernberg, 1540 W. Iowa, .requested that Council consider having the Idaho-Snelling Rink open for the 1970-1980 season to be manned by volun- teers with the City providing the cost of utilities. Mayor Warkentien moved, seconded by Councilmember McGough that the Idaho-Snelling Rink be kept open on a volunteer basis. Upon a vote being taken the follow- ing voted "aye": Mayor Warkentien, and the following voted "nay": Council- members Steele, McGough, Brown and Stone. Motion defeated. The Budget study will be continued at a future meeting. Ellen Hunter, representing International Systems, Inc., Atlanta, Georgia, ELLEN HUNTER (a grant assistance firm) explained to Council details of the firm's INTERNATIONAL procedure for acquiring grants. Council requested that more specific SYSTEMS, INC. information be provided before any action is taken.