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HomeMy WebLinkAboutJune 12CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue MINUTES June 12, 2013 A. CALL TO ORDER: 7:03PM B. ROLL CALL: LINDSTROM _X_ HARRIS _X_ GOSLINE _X_ LONG _X_ MERCER-TAYLOR _AB_ FISCHER _X_ KNUTSON _X_ TESSER _X_ C. PRESENTATIONS: D. APPROVAL OF MINUTES: May 22, 2013 APPROVED E. PUBLIC HEARINGS: F. CONSENT AGENDA: Pam Harris Moved, Approval 4-0 1. General Disbursements through 6/6/2013: $166,748.35 Payroll through 5/31/2013: $15,635.82 2. Approval of City Licenses 3. Bulky Waste Recycling Project 4. Call for Public Hearing on Hiawatha Conduit Bond Finance Deal 5. Performance Measurement Resolution 6. CRWD Agreement/ 2013 Improvements 7. Approve Payment #1 to T.A. Schifsky & Sons, Inc. for the 2013 Pavement Management Project G: POLICY ITEMS: Pam Harris Moved, Approval 4-0 1. Approve Amending of Lawful Gambling Ordinance Michelle Tesser and Roger Knutson presented the staff report and answered various questions from the City Council H. INFORMATION/ANNOUNCEMENTS: Council Member Chuck Long Provided an update on Park & Rec programs Announced Movie and Camping in the Park event June 21st Mayor Peter Lindstrom Provided an update on a Snelling Ave Bus Rapid Transit Committee he attended I. COMMUNITY FORUM: J. ADJOURNMENT: 7:25PM