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MINUTES <br />SPECIAL CITY COUNCLL MEETING i t~] <br />NOVEMBER 2 2, 19 7 7 1 i c7 <br /> <br />1 <br /> <br />A special city council meeting of the City of Falcon <br />Heights was called to order by Mayor Warkentien at <br />7:30 p.m. <br />Mayor Warkentien, Councilmen Black, McGough and Steele. PRESENT <br />Also present were Clerk Administrator Barnes and <br />Attorney Kenefick. <br />Councilman Labalestra was delayed due to a prior engage- DELAYED <br />ment. <br />Fire Chief Jerry Renchin reported to council that <br />specifications for the fire truck had been drawn up. <br />Mayor Warkentien moved, seconded by Councilman Black <br />to authorize Clerk Administrator Barnes to advertise <br />for bids on the 6th of December, 1977, for bid opening <br />on December 27, 1977 at 2:00 p.m., with the formal bid <br />awarding to be at a special council meeting to be held <br />on the 29th of December, 1977, at 8:00 p.m. Upon a <br />vote being taken, the following voted "aye": Mayor <br />Warkentien, Councilmen Black, McGough and Steele. The <br />following voted "nay": None. Motion carried. <br />Councilman McGough moved, seconded by Councilman Black <br />to approve the Consent Agenda as follows: <br />1. Fire 8 Rescue Reports: 103, 104, 105, 106, <br /> 107 and 108 <br />2. Ramsey County Sheriff Report: October 1977 <br />3. General Payroll in the amount of $3,763.77 <br /> Novembe r - 1st half. <br />4. Liquor Payroll in the amount of $2,001.40 <br /> Novembe r - 1st half <br />5. General Disbursements in the amount of $54,685.17 <br />6. Sinking Fund Disbursement in the amount of $2,555 <br />7. Liquor Disbursement in the amount of $14,836.48 <br />8. General Corporate Licenses: <br /> Christmas Tree Licenses <br /> B. 8 J Florists #439 <br /> 1871 W. Larpenteur <br /> Falcon Heights, Mn <br />Roger W. Conklin #440 <br />Conklin Tree Farms <br />1523 Branston Street <br />St. Paul, Minnesota <br />FIRE TRUCK <br />SPECIFICATIONS <br />CONSENT AGENDA <br />