HomeMy WebLinkAboutJanuary 14 MinutesCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
January 14, 2009
A. CALL TO ORDER: 7:00 PM
B. ROLL CALL: LINDSTROM __X__ HARRIS __X__ KUETTEL -ABSENT
LONG __X__ MERCER-TAYLOR __X__
MILLER _X___
C. PRESENTATIONS: NONE
D. APPROVAL OF MINUTES: December 10, 2008 APPROVED
E. PUBLIC HEARINGS: NONE
F. CONSENT AGENDA: ALL ITEMS APPROVED; HARRIS MOVED APPROVAL 4-0
1. General Disbursements through 1/8/09: $273,530.31
Payroll through 12/30/08: $31,764.36
2. Designation of official newspaper for 2009
3. City License Renewals
4. Resolution designating official depositories for 2009
5. Council liaison assignments
6. Review of Elected Official Out-of-State Travel Policy
7. Appointment of City Engineer
8. Appointment of Prosecuting Attorney
9. Appointment of City Auditor
10. Accept Resignation of Deputy Clerk/Assistant City Administrator
Stacey Kreuser
11. Review and adopt Council standing rules
12. Designation of 2009 Acting Mayor
13. City Administrator Performance Review
14. Appointment of new firefighter, Rich Hinrichs
15. Approval of DNR Urban Forest Grant
16. Commission Appointments
POLICY AGENDA:
1. Recreation Program Refund Policy –LONG MOVED APPROVAL; 4-0
2. Agreement between the City of Falcon Heights and the City of Lauderdale
Regarding program fee charges – MERCER-TAYLOR MOVED APPROVAL; 4-0
Salary Adjustment/Recognition of Additional Duties for Lisa Abernathy- LONG MOVED APPROVAL; 4-0
Joint Powers Agreement with the City of Little Canada for the Purchase
of a Streetsweeper- HARRIS MOVED APPROVAL; 4-0
Delay of 2009 Cost of Living Adjustments for City Employees- MERCER-TAYLOR MOVED APPROVAL; 4-0
INFORMATION/ANNOUNCEMENTS:
I. COMMUNITY FORUM: FRANK MEAH, 1597 HOLLYWOOD COURT SPOKE REGARDING A POTENTIAL HUMAN RIGHTS VIOLATION AT THE BP GAS STATION AND COMMISSION SELECTION PROCEDURES.
ADJOURNMENT: MEETING ADJOURNED AT 8:10PM.