HomeMy WebLinkAboutCCMin_95Aug7CITY OF FALCON HEIGHTS
REGULAR CITY COUNCIL MEETING ~ 2'~ `~
MINUTES OF AUGUST 7, 1995
Mayor Baldwin convened the meeting at 6:02 p.m.
PRESENT
Baldwin, Gehrz, and Jacobs. Also present were Hoyt, Asleson, Sampson, and
Costello.
ABSENT
Gibson Talbot, Hustad (arrived at 6:35 p.m.), Rigdon (arrived at 6:50 p.m.)
COMMUNITY FORUM
There was no one wishing to take advantage of the community forum.
MINUTES OF JULY 26, 1995
Due to the re-scheduling of meeting dates, minutes from July 26 were not available
for approval. They will be considered at the August 23, 1995 council meeting.
CONSENT AGENDA APPROVED
Motion was made by Councilmember Jacobs to approve the following consent
agenda. Motion passed unanimously.
1. Disbursements
2. Licenses
3. .Authorization to increase mileage reimbursement rate
4. Appointments to the Fire/Rescue Department
5. Authorization to purchase cable equipment
6. Amendment to the administrative policy related to parking restrictions during
the Minnesota State Fair
POLICY AGENDA
There was no policy agenda for consideration at this meeting.
CITY INFORMATION AND ANNOUNCEMENTS
City attorneys Sampson and Costello were in attendance to discuss several matters
with members of the city council. Civil attorney Sampson brought the council up-to-
date on legal matters pertaining to the dismissal of the Falcon Crossing tax appeal.
Prosecuting attorney Costello was introduced to the council and gave them a general
overview of the criminal prosecution process.
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City Council Minutes
August 7, 1995
Page 2
ADJOURNMENT
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The meeting was adjourned at 7:25 p.m. Following adjournment, Administrator Hoyt
and Accountant Rigdon presented the council with the first draft of the 1996
operating fund budget. The council asked that staff revise the budget to increase the
contingency fund to approximately 550,000. The appropriate revisions were asked
to be made before the next discussion of the budget, scheduled for August 23, 1995.
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Carla Asleson
Recording Secretary
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Tom Baldwin, Mayor