HomeMy WebLinkAboutCCMIN_28 JanCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
January 28, 2015
A. CALL TO ORDER: 7:00PM
B. ROLL CALL: LINDSTROM __X__ HARRIS __X__ BROWN THUNDER _X__
LONG __AB__ MERCER-TAYLOR _X___
STAFF PRESENT: FISCHER __X__
C. PRESENTATIONS:
1. Jerry Hrmotka – NYFS Presentation
Jerry Hrmotka, Executive Director of NYFS provided his annual report to the Council
and answered questions.
D. APPROVAL OF MINUTES: January 14, 2014 APPROVED
E. PUBLIC HEARINGS:
F. CONSENT AGENDA: Joe Brown Thunder Moved, Approved 3-0
Abstained – Pam Harris
1. General Disbursements through 1/20/2015: $80,552.65
Payroll through 1/15/2015: $12,990.51
2. Approval of City Licenses
3. 2015 – 2016 Forester Contract
4. Approval of 2015-2016 Tree Trimming and Removal Contractor
5. Approval of 2015 EAB Program – Tree Replacement Contract
G: POLICY ITEMS:
1. Approval of Feasibility Report for 2015 PMP (This item was moved from Consent to
Policy at the request of Mayor Lindstrom)
- City Administrator Bart Fischer provided the staff report and answered questions
from Council.
- Kyle Roeckeman, the moderator from Falcon Heights Church (UCC) asked questions
of Council and staff regarding the 2015 Street Project.
Beth Mercer-Taylor Moved, Approved 4-0
H. INFORMATION/ANNOUNCEMENTS:
Council Member Mercer-Taylor:
- Provided an update on the recent Neighborhood Commission Annual meeting
Council Member Harris:
- Provided an update on the recent Planning Commission meeting
Council Member Brown Thunder:
- Announced that the Grove Park rink is available for use.
Mayor Lindstrom:
- Provided an update on the annual Winterfest, thanked staff for their hard work.
- Provided an update on the Neighborhood Commission Annual meeting.
- Provided an update on the Human Rights Commission meeting.
- Provided an update on the recent Campus Community Advisory Committee
meeting.
- Provided information on a possible visit by the new Met Council Chair to the
community. More information will be forth coming.
I. COMMUNITY FORUM:
J. ADJOURNMENT: 7:59PM