HomeMy WebLinkAboutApril 24CITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
AGENDA
April 24, 2013
A. CALL TO ORDER: 7:00PM
B. ROLL CALL: LINDSTROM _X_ HARRIS _X_ GOSLINE _X_
LONG _AB_ MERCER-TAYLOR _AB__
FISCHER _AB__
C. PRESENTATIONS:
1.Annual Audit Report -Matt Meyer, KDV Keith Gosline Moved Approval 3-0
Matt Meyer of KDV gave a presentation on the 2012 financial audit of the City of Falcon
Heights
2.Cable Commission Report- Cor Wilson
Cor Wilson of North Suburban Cable Commission gave an update on Cable
Commission services and franchise fees. Emit Coleman, VP of Government Affairs with
Comcast, also spoke about desire to continue relationship between Comcast and the
City of Falcon Heights. Rick Talbot, 1531 W Idaho, Commissioner on the Cable
Commission, spoke about effectiveness of local access television in regards to local
government.
D. APPROVAL OF MINUTES: April 10, 2013 Approved
E. PUBLIC HEARINGS:
F. CONSENT AGENDA: Pam Harris Moved Approval 3-0
1.General Disbursements through 4/18/2013: $82,441.69
Payroll through 4/11/2013: $13,522.58
2.Approval of City Licenses
G: POLICY ITEMS:
H. INFORMATION/ANNOUNCEMENTS:
Council Member Pam Harris
Gave an update on the 4/23/13 Planning Commission meeting and the proposed
Hermes Property developments
Council Member Keith Gosline
Provided an update on NYFS, upcoming leadership luncheon on May 1st
Free community health and wellness fair on May 3rd
in New Brighton
Mayor Peter Lindstrom
Attended a webinar by League of Minnesota Cities on sustainability with Beth Mercer-
Taylor
Mentioned an early childhood education “stuff sale” on 4/27/13
I. COMMUNITY FORUM:
J. ADJOURNMENT: 8:37PM