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HomeMy WebLinkAboutCCMIN 28 NovemberCITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA November 28, 2012 A. CALL TO ORDER: 7:05pm B. ROLL CALL: LINDSTROM __X__ HARRIS __X__ GOSLINE __X__ LONG __ab__ MERCER-TAYLOR __ab__ FISCHER __X__ C. PRESENTATIONS: D. APPROVAL OF MINUTES: November 14, 2012 Approved E. PUBLIC HEARINGS: F. CONSENT AGENDA: Keith Gosline Moved Approval 3-0 1. General Disbursements through 10/30/2012: $89,771.38 Payroll through 10/31/2012: $14,909.60 2. Approval of City License 3. Declaration of Amendment and Restatement of the City of Falcon Heights Flexible Benefits Plan 4. Designation of 2013 Prosecuting Attorney 5. 2013 Housing Resource Center Consultant Services Agreement G: POLICY ITEMS: H. INFORMATION/ANNOUNCEMENTS: Council member Pam Harris Brief update on Planning Commission meeting. Council member Keith Gosline Brief Park board update- commission discussed the thistle problems at Curtiss. Brief update on NYFS meeting. Mayor Peter Lindstrom Solar Panel Ribbon Cutting is at 9am on Saturday, December 1st Solar Pane Workshop/Bulk Purchasing Program is at 10am Saturday, December 1st I. COMMUNITY FORUM: J. ADJOURNMENT: 7:25pm