HomeMy WebLinkAbout1/22/14 MinutesCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
January 22, 2014
A. CALL TO ORDER: 7:08PM
Mayor’s Note: Due to technical difficulties the Council Meeting was not live on the air
for the first few minutes.
B. ROLL CALL: LINDSTROM _X_ HARRIS _X_ GOSLINE _X_
LONG _AB_ MERCER-TAYLOR _X_
STAFF PRESENT: FISCHER _X_
C. PRESENTATIONS:
1. Annual Report and Approval of 2014 Participation Amount for NYFS - Jerry Hrmotka
Jerry Hrmotka provided an update on NYFS activities for 2013 and answered various
questions from the Council.
D. APPROVAL OF MINUTES: January 8, 2014 APPROVED
E. PUBLIC HEARINGS:
F. CONSENT AGENDA: Beth Mercer-Taylor Moved, Approval 4-0
1. General Disbursements through 1/17/2014: $867,207.36
Payroll through 1/13/2014: $14,649.31
2. Approval of City Licenses
3. Recreation Agreement with the City of Lauderdale
4. Resolution of Support for CityLabs Application
5. Approve State of Minnesota Pay Equity Report
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Agenda Add On 1/22/14
G: POLICY ITEMS:
1. Approve Amended Tobacco Ordinance Pam Harris Moved, Approval 4-0
City Administrator Fischer provided the staff report and Council Members commented
on the amended ordinance.
H. INFORMATION/ANNOUNCEMENTS:
Council Member Beth Mercer-Taylor
Provided an update on the recent Park Study Open Houses that took place on January
22nd
at Falcon Heights Elementary and January 23rd
at City Hall.
Council Member Pam Harris
Announced the upcoming Winterfest event on Sunday, January 26 from 1-4PM at
Community Park.
I. COMMUNITY FORUM:
J. ADJOURNMENT: 8:35PM