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CITY OF FALCON HEIGHTS <br />REGULAR CITY COUNCIL MEETING ~ 3 ~ v` <br />MINUTES OF SEPTEMBER 10, 1997 <br />Mayor Gehrz convened the meeting at 7:08 p.m. <br />PRESENT <br />Gehrz, Hustad, Jacobs, and Kuettel. Also present were Hoyt, Asleson, and Maurer. <br />ABSENT <br />Gibson Talbot. <br />COMMUNITY FORUM <br />There was no one wishing to take advantage of the community forum. <br />MINUTES OF AUGUST 27, 1997 <br />Minutes were approved by unanimous consent. <br />CONSENT AGENDA APPROVED <br />Motion was made by Councilmember Kuettel to approve the following consent agenda. <br />Motion passed unanimously. <br />1. Disbursements <br />2. Licenses <br />3. Planning Commission appointment and resignation <br />4. Approval of request to proceed with the purchase of a new tractor <br />5. Approval of agreement for legal services <br />6. Approval of the 1998 Lauderdale fire contract <br />7. Acceptance of Metropolitan Council grant for comprehensive planning <br />8. Approval of payment #1 to Jay Brothers <br />POLICY AGENDA <br />PRESENTATION AND PROPOSED AGREEMENT WITH NORTHWEST YOUTH AND <br />FAMILY SERVICES <br />Kay Andrews of Northwest Youth and Family Services (NWYS) reviewed proposed <br />revisions to the city's joint powers agreement with the organization. The revisions <br />were made to reflect changes to NWYS' organizational structure. It also proposed a <br />new funding formula which would request funding from cities on aper-resident basis. <br />The city council agreed to have the agreement reviewed by the city attorney, and to <br />take action by November 1, 1997. <br />