HomeMy WebLinkAboutCCMin_99Nov24City of Falcon Heights
City Council Minutes
24 November 1999
PRESENT: Gehrz, Hustad, Kuettel
ABSENT: Gibson Talbot
ALSO PRESENT: Susan Hoyt, City Administrator
COMMUNITY FORUM:
There was no one wishing to speak at the Community Forum.
MINUTES OF OCTOBER 27 AND NOVEMBER 3, 1999
Minutes from October 27, 1999 were approved.
Minutes form November 3, 1999 were approved.
• CONSENT AGENDA:
Councilmember Hustad moved approval of the consent agenda including No. 11
which was added as an addendum.
1. General disbursements and payroll
2. Licenses
3. Request to remove waste oil tank from city hall property
4. Resolution 99-26 authorizing a summary publication of Ordinance 99-06
5. Minor modifications to job description
6. Close the Community Development Special Revenue Fund (208) and transfer
the remaining fund balance to the General Fund
7. Change the mileage reimbursement for year 2000
8. Close the street lighting Special Revenue Fund (206) and transfer the
remaining fund balance to the General Fund
9. Fund transfers from the General Fund to selected other funds
10. Resolution 99-27 authorizing a change in assessment for 1841 Asbury St.
11. Consideration of a proposal for auditing services with Kern DeWenter and
Viere
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• City Council Minutes
November 24, 1999
POLCY AGENDA:.
Acceptance of Sam Jacobs resignation as a councilmember Mayor Gehrz noted
that councilmember Jacobs was no longer a member of the city council since he
moved from the city on November 6, 1999. All councilmembers expressed their
pleasure in having served with councilmember Jacobs at some time during his
ten years on the city council.
Consideration of plans and contracts for a pavilion. Landscape Architect Scott
Midness presented the final plans for the proposed pavilion on the front lawn of
city hall and the accompanying costs for the work. After some discussion,
councilmember Hustad moved that the city accept the quotes of $24,950 from
Minnetonka Steel, $18,500 from W.L. Hall and $5,005 from Muska Lighting for
the construction of the pavilion. The motion passed unanimously.
councilmember Kuettel moved that the city encumber $9,719 for the site work
and limestone slabs associated with the project. The motion passed
• unanimously.
Consideration of a contract with SafeAssure for OSHA compliance monitoring
and training. councilmember Hustad moved that the city enter into a one year
contract for $2,450 with SafeAssure for OSHA training and monitoring. The
motion passed unanimously.
Accomplishments for 1999. Administrator Hoyt presented the council with a
summary of the accomplishments from 1999 as identified by budget goal.
The meeting was adjourned at 8:35 PM.
pectfully submitted,
S an oyt
City Administrator/Recording Secretary
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