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HomeMy WebLinkAbout9/24/14 MinutesCITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue MINUTES September 24, 2014 7:00 p.m. A. CALL TO ORDER: 7:00PM B. ROLL CALL: LINDSTROM _X___ HARRIS _X___ LONG __AB__ MERCER-TAYLOR __X__ STAFF PRESENT: FISCHER _X___ C. PRESENTATIONS: D. APPROVAL OF MINUTES: September 10, 2014 APPROVED E. PUBLIC HEARINGS: F. CONSENT AGENDA: Pam Harris Moved, Approval 3-0 1. General Disbursements through 9/18/2014: $178,725.68 Payroll through 9/12/2014: $17,121.22 2. Approval of City Licenses 3. 2015 Debt Reduction from Levy 4. Close the Capital Equipment 2010A Fund (fund 424) to GO Equipment Certificates 2010A Bond Fund (fund 306). 5. Public Entity Innovation Grant – Bulky Waste Collection and Recycling Project 6. GIS User Group Joint Powers Agreement 7. City Commission Appointment G: POLICY ITEMS: H. INFORMATION/ANNOUNCEMENTS: Beth Mercer-Taylor -Announced the Sustainability Fair November 20th from 5:30pm-8:00pm at Silverwood Park in St. Anthony. -Provided an update on the Midwest Regional Convening on Climate Sustainability Conference that she, Mayor Lindstrom and staff attended. Pam Harris -Asked for an update on the Curtiss Field Project which was provided by Bart Fischer. Mayor Peter Lindstrom Thanked the Saint Anthony Police Department for their efforts in the Northome Neighborhood relating to the recent attempted break-ins. I. COMMUNITY FORUM: J. ADJOURNMENT: 7:22PM