HomeMy WebLinkAboutCCMIN_14 JanCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
January 14, 2015
A. CALL TO ORDER: 7:00 p.m.
B. ROLL CALL: LINDSTROM _X__ HARRIS _X__ BROWN THUNDER _X__
LONG _X__ MERCER-TAYLOR __X_
STAFF PRESENT: FISCHER _X__
C. PRESENTATIONS:
1. Recognition of Rick Talbot’s Service to the Cable Commission
Mayor Lindstrom and Cor Wilson, Executive Director of the Cable Commission,
thanked Rick for his service and presented him with a plaque of appreciation. Rick
thanked them for the award and made a few comments about his 20 year on the
Commission.
D. APPROVAL OF MINUTES: December 10, 2014 Approved
E. PUBLIC HEARINGS:
F. CONSENT AGENDA: Long, Approved 5-0
1. General Disbursements through 1/8/2015: $174,368.87
Payroll through 12/31/2014: $28,388.86
2. Approval of City Licenses
3. Designating Official Depositories for 2015
4. Review Elected Official Out-of-State Travel Policy
5. Review and Adopt Council Standing Rules
6. Appoint Acting Mayor
7. Commission Appointments and Reappointments
8. Mileage Reimbursement Rate for 2015
9. Approval of 2015 Fee Schedule
10. Appointment of Fire Department Officers
11. Approval of Webcasting Services
G: POLICY ITEMS:
H. INFORMATION/ANNOUNCEMENTS:
Pam Harris:
- Wished everyone a Happy New Year
Chuck Long:
- Announced Winterfest will be happening January 25th, from 1-4pm at Community
Park. Smoosh races will be held!
Pete Lindstrom:
- Announced the Neighborhood Commission Annual Meeting is January 20th, 7:00pm
at City Hall.
I. COMMUNITY FORUM:
David Murphy – Falcon Heights Citizen & Planning Commission addressed the Council on the
organized trash collection.
J. ADJOURNMENT: 7:29pm