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HomeMy WebLinkAboutCCMIN_11 FebCITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue Minutes February 11, 2015 A. CALL TO ORDER: 7:04PM B. ROLL CALL: LINDSTROM __X__ HARRIS _X___ BROWN THUNDER __X__ LONG __X__ MERCER-TAYLOR _X___ STAFF PRESENT: FISCHER _X___ C. PRESENTATIONS: D. APPROVAL OF MINUTES: January 28, 2014 Mayor Lindstrom had one change; the correct spelling of Kyle Roeckemon of the Falcon Heights Church (UCC) APPROVED E. PUBLIC HEARINGS: F. CONSENT AGENDA: Chuck Long Moved, Approved 4-0 Abstained – Mayor Lindstrom 1. General Disbursements through 2/4/2015: $146,261.26 Payroll through 1/28/2015: $14,070.13 2. Approval of City Licenses G: POLICY ITEMS: 1. Ordinance Creating the Community Engagement Commission - Administrator Fischer presented the staff report and answered questions from Council. Council Members made comments on the Ordinance. Beth Mercer-Taylor Moved, Approved 5-0 2. Council – City Commission Liaison Assignments - Mayor Lindstrom presented the report and added to his assignments the Regional Council of Mayors Organization. Pam Harris Moved, Approved 5-0 H. INFORMATION/ANNOUNCEMENTS: Council Member Harris: - Announced the upcoming 2015 PMP public hearing on February 25th, 2015. Council Member Long: - Provided an update on the recent Parks Commission meeting. - Announced a coyote clinic at Roseville City Hall. Council Member Brown Thunder: - Provided an update on his League of Minnesota Cities newly elected leaders training. - Announced he was appointed to the NYFS Board. Mayor Lindstrom: - Mentioned the AARP tax assistance program at Falcon Heights City Hall. - Mentioned the Falcon Heights/Lauderdale Lions Club is once again offering a $1,000 college scholarship available to residents. - Announced he was asked to be on the Roseville Area Schools Foundation Board. - Mentioned his interview on MPR (Minnesota Public Radio) about sustainability efforts within Falcon Heights. - Announced there is an opening for City Administrator as Bart Fischer has submitted his resignation to pursue a similar position with the City of Oakdale, MN. I. COMMUNITY FORUM: J. ADJOURNMENT: 7:32PM