HomeMy WebLinkAbout11/12/14 MinutesCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
November 12, 2014
7:00 p.m.
A. CALL TO ORDER: 7:04 p.m.
B. ROLL CALL: LINDSTROM __X__ BROWN THUNDER __X__ HARRIS __X__
LONG _X___ MERCER-TAYLOR _X___
STAFF PRESENT: FISCHER _X___
C. PRESENTATIONS:
D. APPROVAL OF MINUTES: October 22, 2014 Approved
E. PUBLIC HEARINGS:
F. CONSENT AGENDA: Harris, Approved 5-0
1. General Disbursements through 11/07/2014: $176,673.37
Payroll through 10/29/2014: $14,691.28
2. Approval of City Licenses
3. Approval of Cable Television Franchise Ordinance Amendment and the Transfer
Resolution.
4. Budget amendment to General Fund and Transfer of Funds to fund the budget
increases. Also, amendments and transfer of funds to debt service funds in regards
to levy for 2015.
5. Charitable / Lawful Gambling License for Falcon Heights Elementary PTA
6. Noise Ordinance
7. Coal Tar Sealant Ordinance
8. SCORE Grant Application Authorization
Council Member Long moved to remove #6 (Noise Ordinance) from the Consent Agenda, table
the item and have the Planning Commission discuss and make a future recommendation to
Council. Long, Approved 5-0
G. POLICY ITEMS:
H. INFORMATION/ANNOUNCEMENTS:
Beth Mercer-Taylor:
-Announced the annual University Grove Association meeting Thursday, November 13,
2014, 7:30 pm at City Hall.
-Announced the Sustainability Fair next Thursday, November 20th from 5:30pm-8:00pm
at Silverwood Park in St Anthony, MN.
Pam Harris:
-Announced the Planning Commission meeting for November was cancelled.
Chuck Long:
-Announced the Parks Commission meeting for November was cancelled.
-Provided an update on the recent Human Rights Commission meeting.
-Announced the upcoming Human Rights Commission event at City Hall on Monday,
December 8, 2014 to include a human rights video screening.
Joe Brown Thunder:
-Announced his upcoming meeting with Jerry Hromatka of Northeast Youth and Family
Services (NYFS).
Pete Lindstrom:
-Provided an update on the recent Campus Community Advisory Committee meeting.
Bart Fischer:
-Announced that due to weather and construction project timing, there will be no
hockey rink at Curtiss Field this season but weather depending there will be pleasure
rinks at Curtiss Field and Grove Park.
-Announced November 26, 2014, City Council meeting has been canceled.
I. COMMUNITY FORUM:
J. ADJOURNMENT: 7:26 p.m.