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MINUTES <br />SPECIAL CITY COUNCIL MEETING <br />NOVEMBER 6, 1980 <br />A special meeting of the Falcon Heights City Council was called to order <br />by Mayor Warkentien at 7:30 p.m. <br />[1 <br />1 <br />Mayor Warkentien, Councilmembers Steele, Eggert and Larson. Also present <br />was Clerk Administrator Barnes. <br />Councilmember Brown. <br />Councilmember Larson moved, seconded by Councilmember Eggert that the <br />Consent Agenda be approved as presented. Motion carried unanimously. <br />1. Fire Reports 4~F-03180 - #F-03480 <br />2. Rescue Reports #R=05980 - #R-06180 <br />3. General Disbursements 10/23/80 - 11/6/80 $21,534.53 <br />4. Liquor Disbursements 10/21/80 - 11/3/80 $16,988.30 <br />5. General Payroll 10/16/80 - 10/31/80 $ 4,512.74 <br />6. Liquor Payroll 10/16/80 - 10/31/80 $ 2,165.85 <br />7. License: <br />General Corporate License #707 - Christmas Tree Sales <br />University of Minnesota Forestry Club <br />Room 10 Green Hall <br />University of Minnesota <br />Falcon Heights, MN 55108 <br />J <br />PRESENT <br />ABSENT <br />CONSENT AGENT <br />APPROVED <br />Councilmember Eggert moved, seconded by Councilmember Larson that the MINUTES OF <br />Minutes of October 22, 1980 be approved as presented. Upon a vote being OCTOBER 22, <br />taken the following voted "aye": Mayor Warkentien, Councilmembers Eggert 1980 APPROVID <br />and Larson. Councilmember Steele abstained. Motion carried. <br />A variance request from W. E. Pipkorn, 1757 Hamline, to locate a 20' x 20' VARIANCE <br />garage 1'~ feet from the lot line, was presented for Council's consideration. GRANTED TO <br />The variance request had been discussed at the Planning Commission Meeting W. E. PIPKORN <br />and that body recommended that the request be granted. Councilmember 1757 HAMLINE <br />Larson moved, seconded by Councilmember Steele that the variance be granted. <br />Motion carried unanimously. <br />Clerk Administrator Barnes requested permission to issue duplicate Check <br />413276, dated November 6, 1980, to replace Check #12959, issued to <br />Hartmann Office Equipment in the amount of $7.02. as the check was lost <br />in the mail. Motion carried unanimously. <br />Clerk Administrator Barnes requested that Council consider putting a <br />maintenance agreement on the 3-M Secretary II Copier at a cost of $135.00 <br />per quarter plus .O1C per copy after 2,400 copies per quarter. Council- <br />member Larson moved, seconded by Councilmember~,Eggert, that the maintenance <br />contract be approved as requested. Upon a vote being taken the following <br />voted "aye": Mayor Warkentien, Councilmembers Eggert and Larson and the <br />DUPLICATE <br />CHECK #13276 <br />ISSUID TO <br />HARTMANN <br />OFFICE EQUIP. <br />MAINTENANCE <br />CONTRACT ON <br />3-M COPIER <br />AUTHORIZED <br />