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CITY OF FALCON HEIGHTS <br /> REGULAR CITY COUNCIL MEETING <br /> MINUTES OF AUGUST 3, 1994 <br /> Mayor Baldwin convened the meeting at 6:36 p.m. <br /> PRESENT <br /> Baldwin, Gehrz, Hustad, and Jacobs. Also present were Hoyt, <br /> Asleson, Kelly, and Filla. <br /> ABSENT <br /> Gibson Talbot. <br /> COMMUNITY FORUM <br /> There were no comments from the floor. <br /> SPECIAL ORDER OF BUSINESS <br /> Mayor Baldwin presented a recognition plaque to Mr. Tom Kelly, who <br /> resigned as Finance Director on July 29th. The Council thanked Mr. <br /> Kelly for his five years of service and wished him well at his new <br /> position in White Bear Township. <br /> MINUTES OF JULY 13, 1994 <br /> A correction was made to the minutes to indicate on page one the <br /> presence of Councilmember Gehrz. Minutes were approved unanimously <br /> as amended. <br /> CONSENT AGENDA APPROVED <br /> Council approved the following consent agenda by unanimous consent: <br /> 1. Disbursements <br /> a. General disbursements through 7/21/94, $81,721.25 <br /> b. General disbursements through 7/28/94, $17,898.72 <br /> c. Payroll, 7/1/94 to 7/15/94, $14,123.31 <br /> d. Payroll, 7/16/94 to 7/31/94, $16,684.32 <br /> 2. Licenses <br /> 3. Purchase of Universal Tripod and Harness which also <br /> includes Retrieval Rope <br /> 4. Purchase of two heart defibrillators with associated <br /> equipment <br /> 5. Repair of Fire Truck 757 <br /> 6. Accept resignation of Tom Kelly, Finance Director <br /> 7. Hiring of a temporary accountant through Accountemps <br /> until a permanent cit accountant is hired <br /> 8. Approval of contract for landscape planning services with <br /> the Hoisington Koegler Group <br /> 9. Request that the city continue support of the RSVP <br /> program <br /> 10. Designation of streets to be posted "No Parking" and <br /> "Permit Parking Only" during the State Fair <br /> 11. Acceptance of the Minnesota Urban and Community Forestry <br /> Challenge Grant for $4,000.00 <br />