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CITY OF FALCON HEIGHTS
REGULAR CITY COUNCIL MEETING
MINUTES OF JULY 10, 1996
Mayor Gehrz convened the meeting at 7:03 p.m.
PRESENT
Gehrz, Hustad and Kuettel. Also present was Hoyt.
COMMUNITY FORUM
There was no one wishing to take advantage of the community forum.
MINUTES OF JUNE 26, 1996
Minutes were approved by unanimous consent.
CONSENT AGENDA APPROVED
Items 5 and 6 were added to the consent agenda by unanimous consent of the
council. Motion was made by Councilmember Hustad to approve the consent agenda.
Motion passed unanimously.
1. Approval of disbursements in the amount of 521,202.04
Approval of payroll from June 16-30, 1996, 516,592.47
2. Approval of license
3. Resolution decertifying tax increment economic district 1-3.
4. Utility billing error (information only)
5. Resolution decertifying tax increment economic district 1-1.
6. Authorization to accept donation from the Falcon Heights/Lauderdale
Lions Club
POLICY AGENDA
Item 2 was added to the policy agenda as an addendum.
PROPOSED MEETING SCHEDULE FOR THE 1997 BUDGET
After brief discussion, the meeting schedule for the 1997 budget was agreed upon.
The schedule will be posted at city hall and the other designated posting places.
It was also agreed to cancel the July 24th council meeting due to lack of agenda
items and also because of a scheduled Fire Department meeting.
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City Council Minutes
July 10, 1996
REQUEST TO BE FISCAL AGENT FOR THE MAYORS COMMISSION
AGAINST DRUGS (MCAD) AND THE TEEN COURT
Mayor Gehrz indicated that currently the city acts as the fiscal agent for MCAD
(Mayor's Commission Against Drugsl. MCAD and the Teen Court project are applying
for separate state grants for 1997 and if received, they will require a fiscal agent.
This requires accounting for revenues and expenditures for both these programs.
Councilmember Hustad moved that the city act as fiscal agent for MCAD and the Teen
Court project for 1997 if state grants are received. Motion passed unanimously.
CITY INFORMATION AND ANNOUNCEMENTS
Councilmember Kuettel reminded everyone to attend the Ice Cream Social on July
25th at the Community Park beginning at 6 P.M.
Administrator Hoyt mentioned that National Night Out is August 6th this year. For
residents who are planning block parties and want to invite the police and/or fire
personnel, call either 789-5015 or 644-5050. Hoyt also thanked the Falcon
Heights/Lauderdale Lions Club for their contribution towards a TV/VCR to be used at
city hall for various meetings. She also thanked them for their participation at the
bike safety rodeo at Curtiss Field and their donation of bike helmets to those who
needed them.
ADJOURNMENT
The meeting was adjourned at 7:20 p.m.
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Susan L. Gehrz, Mayor
Susan Hoyt
Administrator and Acting Recording
Secretary