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HomeMy WebLinkAboutCCMin_98Nov25¢~?9 • CITY OF FALCON HEIGHTS REGULAR CITY COUNCIL MEETING MINUTES OF NOVEMBER 25, 1998 Mayor Gehrz convened the meeting at 7:00 p.m. PRESENT Gehrz, Hustad, Jacobs and Hoyt ABSENT Gibson Talbot and Kuettel COMMUNITY FORUM There was no one wishing to take advantage of the community forum. MINUTES OF NOVEMBER 4, 1998 Minutes were approved by unanimous consent. • CONSENT AGENDA Councilmember Jacobs moved approval of the following consent agenda. The motion passed unanimously. 1. Disbursements 2. Licenses 3. Appointments to the Fire Department 4. Change the fixed asset capitalization level from 5500 to 51000 5. Amend the 1998 Special Revenue Park Programs Fund 6. Decrease the projected capital costs for the NE Quadrant Street Improvements in the 1999 capital budget 7. Appointment to the Park and Recreation Commission 8. Cancellation of December 9, 1998 council meeting and scheduling a December 16, 1998 council meeting POLICY AGENDA REVIEW OF SALARY FOR MAYOR'S POSITION Mayor Gehrz explained that the councilmembers wanted to review the • mayor's salary. Councilmember Jacobs explained that the mayor puts in at least a third more time at than councilmembers do serving the city; therefore [~ 3 • he would like to see the salary raised to 5450 per month as of January, 2000. Councilmember Jacobs said the two absent councilmembers had discussed the mayoral salary at a city workshop and were comfortable with it at that earlier meeting. Councilmember Hustad moved to approve the salary increase for the mayor's position. Mayor Gehrz concurred that she did spend more time as mayor than as she had as a Councilmember prior to being elected mayor. However, she explained that she was voting against the motion because the salary increase would apply to her if she won re-election for another four year term starting in 2000. The motion passed with Councilmember Hustad and Jacobs in favor. Gehrz opposed. UPDATE ON 1998 ACCOMPLISHMENTS The city administrator reviewed the action items and accomplishments for the council. UPDATE ON PROPOSED CHANGE TO THE CITY'S LIQUOR ORDINANCE Mayor Gehrz updated the council on the meeting held with liquor licensees • regarding the proposed changes in the city's liquor ordinance. She explained that more work will be done on this. ADJOURNMENT The meeting adjourned at 7:45 p.m. Susan L. Gehrz, Mayor Susan Hoyt Acting Recording Secretary •