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CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />MINUTES <br />June 24th, 2015 at 7:00 P.M. <br />A. CALL TO ORDER: 7:00 pm <br />B. ROLL CALL: LINDSTROM _ HARRIS _X_ BROWN THUNDER X <br />LONG _X_ MERCER -TAYLOR X <br />STAFF PRESENT: THONGVANH_X_ <br />GIGA <br />PITTMAN X <br />C. PRESENTATIONS: <br />1. Superintendent Dr. John Thein <br />2. Annual MS4 Presentation - Tim Pittman, Public Works Director <br />D. APPROVAL OF MINUTES: <br />1. June 3, 2015 City Council Work Session Meeting Minutes <br />Council Member Harris Moved, Approved 4-0 <br />2. June 10, 2015 City Council Regular Meeting Minutes <br />Council Member Harris Moved, Approved 4-0 <br />E. PUBLIC HEARINGS: <br />F. CONSENT AGENDA: <br />1. General Disbursements through: 6/18/15 $63,177.54 <br />Payroll through: 6/15/15 $19,091.98 <br />2. Minnesota Department of Natural Resources -Emerald Ash Borer Grant Extension <br />Amendment #3 <br />3. Increase Petty Cash <br />4. Service Agreement with The Great Plains Institute <br />Council Member Harris Moved, Approved 4-0 <br />G: POLICY ITEMS: <br />1. Award Bid for 2015 Pavement Management Project (Snelling Service Drives) <br />• City Engineer Kristine Giga stated that the lowest of the qualified bidders was <br />Hardrives Incorporated at $299, 581. 97, only .5% higher than what the engineer's <br />construction estimate was. The University of Minnesota agreed to a voluntary <br />payment in lieu of assessment of about $125,000 for the Roselawn project. The <br />