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CCAgenda_94Jul13
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CCAgenda_94Jul13
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Page 3 <br /> City Council Minutes <br /> June 22, 1994 <br /> 411 Councilmember Hustad asked if St. Anthony had approved the <br /> contract. Administrator Hoyt answered that they had not, as they <br /> were waiting for Falcon Heights to approve it first. <br /> Motion to approve police contract passed unanimously. <br /> CONSIDERATION OF PROPOSED RESOLUTION CHANGING POLLING PLACE OF <br /> PRECINCT NO. 2 TO THE FALCON HEIGHTS ELEMENTARY SCHOOL AT 1393 <br /> GARDEN AVENUE, EFFECTIVE JANUARY 1, 1995 <br /> Administrator Hoyt updated the Council on their directive to <br /> relocate the location of Precinct No. 2 to Falcon Heights <br /> Elementary School. Due to continuing construction, the school <br /> will not be available for the 1994 primary election. Staff has <br /> discussed the issue with school officials and it was determined <br /> that it would be best to delay the polling place change until the <br /> 1995 elections. By 1995, all construction will be completed and <br /> the students will be better acclimated to their new building. <br /> Motion by Councilmember Gibson Talbot to approve Resolution No. <br /> 94 -18, changing the precinct polling place for Precinct No. 2 of <br /> the City of Falcon Heights. Motion passed unanimously. <br /> CONSIDERATION OF THE ADOPTION OF A RECORDS RETENTION POLICY <br /> Administrator Hoyt explained that the adoption of a records <br /> retention schedule would allow the city to dispose of records <br /> after a minimum time length has passed. Records could be kept <br /> longer, if necessary. She also mentioned that a data practices <br /> policy would be coming before the council in the near future. <br /> Attorney Bachman explained that a data practices policy <br /> identifies city data as public, private, or confidential and also <br /> designates a staff member in charge of overseeing data practices. <br /> Motion by Councilmember Jacobs to adopt the records retention <br /> schedule as presented. Motion passed unanimously. <br /> CONSIDERATION OF PROPOSED TIMETABLE FOR PREPARATION OF THE 1995 <br /> BUDGET <br /> Administrator Hoyt outlined the process for preparation of the <br /> 1995 budget and suggested several possible workshop dates. After <br /> consulting with the councilmembers in attendance, the following <br /> dates were tentatively set, pending consent from Councilmember <br /> Gehrz: July 13, August 3, August 17, August 24, and September <br /> 14. Administrator Hoyt also recommended that the council <br /> consider conducting a "group think and talk" session apart from <br /> the budget process. Mayor Baldwin endorsed this idea, stressing <br /> the importance of the council and staff sharing the same goals <br /> and ideas. He suggested a retreat in the fall for the council <br /> and department head staff. <br />
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