HomeMy WebLinkAbout2/26/14 AgendaCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
AGENDA
February 26, 2014
A. CALL TO ORDER:
B. ROLL CALL: LINDSTROM ____ HARRIS ____ GOSLINE ____
LONG ____ MERCER-TAYLOR ____
STAFF PRESENT: FISCHER ____
C. PRESENTATIONS:
1. Annual Cable Commission Presentation – Cor Wilson
D. APPROVAL OF MINUTES: February 12, 2014
E. PUBLIC HEARINGS:
F. CONSENT AGENDA:
1. General Disbursements through 2/20/2014: $76,029.59
Payroll through 2/15/2014: $15,108.41
2. Approval of City Licenses
G: POLICY ITEMS:
H. INFORMATION/ANNOUNCEMENTS:
I. COMMUNITY FORUM:
J. ADJOURNMENT:
CITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
AGENDA
February 12, 2014
A. CALL TO ORDER: 7:00PM
B. ROLL CALL: LINDSTROM _X_ HARRIS _AB_ GOSLINE _AB_
LONG _X_ MERCER-TAYLOR _X_
STAFF PRESENT: FISCHER _X_
C. PRESENTATIONS:
1. Update on Urban Farm Site Development – Terry Egge, Pohlad Foundation
-Terry Egge presented an update on the former Hermes site redevelopment and
answered questions from the Council.
D. APPROVAL OF MINUTES: January 22, 2014 APPROVED
E. PUBLIC HEARINGS:
F. CONSENT AGENDA: Chuck Long Moved, Approval 3-0
1. General Disbursements through 2/6/2014: $163,425.14
Payroll through 1/29/2014: $16,207.74
2. Approval of City Licenses
-Brad from Toppers Pizza provided an update to Council on the new restaurant.
3. Approval of a Step Increase and Amended Employment Agreement with the City
Administrator
G: POLICY ITEMS:
H. INFORMATION/ANNOUNCEMENTS:
Council Member Beth Mercer-Taylor
- Provided an update from the recent Environment Commission meeting held on
February 10, 2014.
Council Member Chuck Long
- Provided an update from the recent Human Rights Commission meeting held on
February 3, 2014.
- Announced the date for the annual Spring Together event has been set for Saturday,
May 31, 2014 from 12pm-2pm at Curtiss Field.
- Provided an update from the recent Parks Commission meeting held on February 10,
2014.
Mayor Peter Lindstrom
- Provided an update on his recent community conversation sponsored by the League
of Women Voters.
City Administrator Bart Fischer
- Thanked everyone who made Winterfest, which was held on January 26, 2014, a
successful event.
I. COMMUNITY FORUM:
J. ADJOURNMENT: 7:50PM
REQUEST FOR COUNCIL ACTION
The City That Soars!
Item General Disbursements and Payroll
Description General Disbursements through 2/20/2014: $76,029.59
Payroll through 2/15/2014: $15,108.41
Budget Impact
Attachment(s) General Disbursements and Payroll
Action(s)
Requested
Staff recommends that the Falcon Heights City Council approve general
disbursements and payroll.
Meeting Date February 26, 2014
Agenda Item Consent F1
Attachment General Disbursements and Payroll
Submitted By Roland Olson, Finance Director
Families, Fields and Fair
__________________________
REQUEST FOR COUNCIL ACTION
The City That Soars!
Item Approval of City Licenses
Description The following individuals have applied for a Mechanical License for 2014. Staff
has received the necessary documents for licensure.
1.American Eagle Plumbing, Inc.
2.Woodbury Mechanical, Inc.
Budget Impact N/A
Attachment(s) N/A
Action(s)
Requested
Staff recommends that the Falcon Heights City Council approve the 2014 City
License Applications.
Meeting Date February 26, 2014
Agenda Item Consent F2
Attachment N/A
Submitted By Michelle Tesser, Assistant to the City
Administrator
Families, Fields and Fair
__________________________