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HomeMy WebLinkAboutCCMin_99Dec6• City of Falcon Heights City Council Minutes 6 December 1999 Mayor Gehrz called the meeting to order at 7:01 p.m. PRESENT: Gehrz, Gibson Talbot, Hustad Also present: Susan Hoyt, city administrator ABSENT: Kuettel COMMUNITY FORUM: No one was present to speak. MINUTES OF NOVEMBER 24, 1999 The minutes of the November 24, 1999 meeting were approved. CONSENT AGENDA: Councilmember Gibson Talbot moved approval of the consent agenda. The motion passed unanimously. • 1. Licenses 2. Authorization for administrator to hire for the position of assistant to the city administrator 3. Approve first responder training requirements for firefighters and eliminate emergency medical technical (EMT) training 4. Appointment of Mr. Gregory Youngs, Jr. as a firefighter PUBLIC HEARING: Mayor Gehrz introduced and opened the public hearing on the proposed 2000 budget and associated tax levy at 7:05 PM. Administrator Hoyt presented the proposed 2000 budget and explained the property tax impact from the proposed property tax levy of $615,904. Roland Olson, the city accountant, assisted with the presentation. No one was present to ask questions or comment on the proposed budget so Mayor Gehrz closed the public hearing at 7:30 PM. POLICY AGENDA: Resolution approving two amendments to the Joint Powers Agreement (JPA) for the Middle Mississippi River Watershed Management Organization (MMRWMO) Administrator Hoyt explained that the city participated in the Middle Mississippi • Watershed Management Organization (MMRWMO) as one of several cities. Although Falcon Heights comprised .2% of the area, by participating other cities • Page 2 City Council Minutes December 6, 1999 were able to take care of water management issues. Mr. Frame, staff representative to the MMRWMO from Minneapolis, explained that the council was being asked to approve the amendments to the joint powers agreement for the MMRWMO which would expand Minneapolis's area in the watershed and provide some administrative language if any of the subwatershed's chose to levy a property tax for water related projects. Councilmember Hustad moved to approve resolution 99-28. The motion passed unanimously. Mayor Gehrz adjourned the meeting at 7:45 P.M. Respectfully submitted, Susan Hoyt • City Administrator/Clerk •