HomeMy WebLinkAboutJan 9CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA January 9, 2013 A. CALL TO ORDER: 7:00pm B. ROLL CALL: LINDSTROM __X__ HARRIS __X __ GOSLINE __X__ LONG _X__ MERCER -TAYLOR _X___ FISCHER _AB __ C. PRESENTATIONS : 1. Operational Analysis of Fire Services - David Unmacht, Springsted Incorporated D . A P PROVAL OF MINUTES: December 12, 2012 Approved E. PUBLIC HEARINGS: Chuck Long Moved Approval 5 -0 1. 2013 Pavement Management Project, Order Imp rovement and Preparation of Plans and Specifications Open Forum (not in order of appearance) George Pasek, 1526 Crawford Ave Don Sobania, 1510 Crawford Ave and 1510 W. Larpenteur Ave. Resident of 1488 Crawford Ave Wendy Noble, 1539 Crawford Ave Roger Aike n,1589 Hollywood Court Farook Meah,1597 Hollywood Court Graham Engle, 1612 Hollywood Court Phil Behrens, 1403 W. Hoyt Ave. Randy and Bob Tomlinson, 1464 Iowa St. Resident of 1457 Iowa St James Lee, 1524 Iowa St. Resident of 1717 Simpson Resident of 1511 Id aho Ave. Rick Fee, 1382 W. Larpenteur Ave. Jason, Manager of Dino ’s Gyros 1700 N. Snelling Ave. F. CONSENT AGENDA: Keith Gosline Moved Approval 5 -0 1. General Disbursements through 1/3/2012: $199,518.47 Payroll through 12/27/2012: $29,271.90 2. Approval of City License 3. Resolution Designating Official Depositories for 2013 4. Review of Elected Official Out -of -State Travel Policy 5. Designation of Official Newspaper
6. Review and Adopt Council Standing Rules 7. Appointment of City Enginee r 8. Appointment of City Attorney 9. Appointment of City Auditor 10. Appointment of Acting Mayor 11. Council/City Commission Liaison Assignments - Amended 12. Recreation Agreement with the City of Lauderdale 13. 2013 Cost of Living Adjustments (COLA) 14. Approve St. Croix Tree Service, Inc. as the 2013 -2014 Tree Trimming and Removal Contractor 15. Approval of Building Repair Invoice 16. Appointment of Administrative Coordinator G: POLICY ITEMS : H. INFORMATION/ANNOUNCEMENTS: Council membe r Pam Harris The Planning Commission will meet in a couple of weeks. Council member Beth Mercer -Taylor Announced that Winterfest is Sunday, January 27, 2013 at 1pm -4pm at Community Park. New this year is dogsledding rides. Reported on her recent counci l liaison change from the Neighborhood Commission to the Environment Commission Reminded audience about the bulk solar panel purchasing and tax credit savings along with weatherizing your home program. Council member Chuck Long Provided update on HRC mee ting. Commission openings on Human Rights Commission . Reported on his recent council liaison addition to Parks and Recreation Commission. Council member Keith Gosline Provided NYFS u pdate. Mayor Peter Lindstrom Reported on the annual crime meeting with Lauderdale Mayor Jeff Dain and St. Anthony Mayor Jerry Faust and Chief Ohl. Chief Ohl met with the Falcon Heights PTA to present on school safety. T he discussion on gun violence that will be held on Tuesday, January 29 th , t he location changed from the Coff ee Grounds to the Falcon Heights City Hall , 2077 W. Larpenteur Ave . I. COMMUNITY FORUM: J. ADJOURNMENT: 9:45pm