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City of Falcon Heights <br />• City Council Minutes <br />September 13, 2000 <br />The meeting was called to order by Mayor Gehrz at 7:02 p.m. <br />PRESENT: Gehrz, Hustad, Lindstrom, Talbot. Also present: Heather Worthington, <br />City Administrator, Pat Phillips, Deputy Clerk. Also present was Finance <br />Director, Roland Olson. <br />Councilmember Kuettel arrived at 7:17 p.m. <br />COMMUNITY FORUM: There was no one present wishing to speak. <br />MINUTES: The minutes of August 23, 2000 were approved. <br />Councilmember Hustad moved to approve the following consent agenda. The motion <br />passed unanimously. <br />CONSENT AGENDA <br />1. General disbursements and payroll <br />• 2. Licenses <br />3. Approval of audit contract for services with Kern, Dewenter, Viere, Ltd. for 2000 <br />and 2001 <br />4. Approval of the amended Comprehensive Plan Update as approved by the <br />Metropolitan Council <br />5. Approval of the Partial Pay Estimate No. 2 to T. A. Schifsky & Sons for the 2000 <br />Alley Improvements Project in the amount of $63,214.77 <br />POLICY AGENDA <br />Consideration of Resolution 00-18 adopting the proposed 2001 general fund budget of <br />$1,317,349 and certified levy of $643,309.00. <br />Administrator Worthington explained that the council is being asked to approve the <br />general fund budget for the year 2001. The budget is set according to the council's goals <br />for 2001. After some questions to finanance director Roland Olson, councilmember <br />Hustad moved to approve resolution 00-18 adopting the proposed general fund budget of <br />$1,317,349 and certified levy of $643,309 to the Ramsey County Auditor. The motion <br />passed unanimously. <br />LJ <br />