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~~ <br />MINUTES OF REGULAR COUNCIL P~'>ETING <br />FALCON HEIGHTS, MINNESOTA <br />,APRIL 10, 19 75 <br />f <br />1 <br />1 <br />A regular meeting of the Falcon Heights City Council was called to order <br />by I'7ayor 1~?arkentien at 7:33 p,m. <br />Mayor TrJarkentien, Councilmen Black, Ecklund, Steele, and Labalestra. <br />Also present T-ere Clerk-Administrator Barnes, Engineer Lemberg, and <br />Attorney Davies. <br />None. <br />?`~°, Charles Laudenbach of Ralph Z. Yellen and Associates was present to <br />discuss the 1971 1~lunicipal Liquor Store Annual :' :port. He informed the <br />Council that operating income for 19711 was ~$1a9,366,03, and with 19'73 <br />retained earn-irgs of $3,72b,C0 less the bond payment and interest of <br />~r,915.00 realized a retained earnin~;.~ of $17,177.03 through December 31, <br />197.. He commended the Council and staff for awell-managed business. <br />Mr. Laudenbach suggested the Council consider hiring an cutside fire to <br />do the physical inventory quarterly. <br />T TT (~T1~ <br />r.~ti.~~,1dT <br />ABSEPvT <br />1971 MUNICIPAL <br />LIQUOR STORE <br />ANNUAL REPORT <br />Councilman Labalestra moved, seconded by Councilman Steele, to authorize <br />Clerk-Administrator Barnes to investigate the possibility of hiring an <br />outside firm .f.or. inventory purposes, and to report back at the next meeting. <br />Upon a vote being taken, the following voted "aye11 : Mayor t~'arkentien, <br />Councilmen Black, F~cklund, Steele, and Labalestra, and the following voted <br />"nay": P1one. Motion carried. <br />Councilman Labalestra moved, seconded by Mayor T~nrarkentien, to accept the <br />1971; Municipal Liquor Store Report. Upon a vote being taken, the follow- <br />ing voted "aye": Mayor 1~'arkentien, Councilmen Black, Steele, and Labalestra, <br />and the :Following voted ''nay": Councilman E eklund. Councilman Ecklund <br />stated he voted "nay" for the reason he felt it di ~~ not reflect a true <br />picture without showing the interest of the temporaf^y sewer loan. Mr. <br />Laudenbach stated he did not believe the sewer loan cost should be in- <br />cluded, but that was the choice of the Council. <br />Councilman Steele moved, seconded by Councilman Black, tc approve the MINUTES <br />minutes of_ February 27, 197 as corrected, Upon a vote being taken, the FEBRUARY 27 <br />following votes "aye" : Mayor T'arkentien, Cou c_lmer_ B7-ask, Ecklund, <br />Steele, and Labalestra, and the following voted "nay': None, Motion <br />carried. <br />Councilman Black moved, seconded by Councilman Ec?~lwZd, to approve the MI:N`i~S <br />:~~inutes of March 13, 197> as corrected. Upon a vote being taken, the MARCH 13 <br />following voted "aye" : P-7ayor T~'arkenti en, Councilmen Black, Ecklund, <br />Steele, and Labalestra, and the following voted "nay": None. Motion <br />carried. <br />Councilman Steele moved, seconded by Councilman Labalestra, to approve MINUTES <br />the minutes of march 27, 1915 as corrected. Upon a vote being taken, MARCH 27 <br />the following votes' "aye" : Mayor T arkentien, Councilmen Black, Ecklund, <br />Steele, and Labalestra, and the following voted "nay": None. PJ"otion <br />carr-~_ed. <br />