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3 87 <br />r~~INUT h~S OF SPECIAL COUNCIL ZY,EETING <br />FALCON HEIGHTS, PiINNE~TA <br />AUGUST 28, 1971 <br />A special meeting of the Falcon Heights Council was called to order by Zlayor <br />~darkent;ien at 9:00 A.I. on August 2~i, 1971. <br />P~~',SET~'1' : I%ayor tidarkentien, Counci7xr;en Black, Ecklund and Stone. <br />ABSE'N'T.' : Councilman Taylor. <br />The purpose of said special meeting was called to order to interview <br />the three applicants for the vacancy of Clerk-Admir~.istrator to the <br />Village of Falcon Heights. The three, applicants interviewed were, <br />t'ir. James Hafner, Mr. Thor,-~as G. Loucks, and P~.r. Dewan B. Barnes. <br />After deliberation it was decided that the vacancy should be offered <br />to Mr. Barnes effective October 1, 1971, which Mr. Barnes accepted <br />urader mutual agreement by the Council and Mr. Barnes, known as <br />Exhibit"A" on file in the Clerk-Adninistrator's Office. <br />T~~otion by Mayor Z~yarkentien, seconded by Councilman Ecklund, and <br />carried. <br />Motion by Councilman Ecklund, seconded by Councilman Black, and <br />carried, to authorize Ackermanri and Associates to prepare a feasi- <br />bility study for the proposed Lic;uor Store not to exceed $1,000. <br />T-~otion to adjourn at 11:5 A.T°i. was made by Councilman Stone, seconded <br />by Councilman Black, and carried. <br />~ ~'~. _ ~ <br />/ (. <br />~; <br />/ / ~ ~ <br />f ,~-, <br />,; r ~. <br />~T~~illis C. A. Warkentien, Mayor <br />ATTEST <br />'`~i~ ~, <br />ewan B. Barr~es,"Clerk-Administrator <br />1 <br />