HomeMy WebLinkAboutMay 13 minutesCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
AGENDA
May 13, 2009
A. CALL TO ORDER: 7:00 PM
B. ROLL CALL: LINDSTROM _X___ HARRIS __X__ KUETTEL __X__
LONG __X__ MERCER-TAYLOR _X___
MILLER _X___
C. PRESENTATIONS:
1. Presentation of 2008 Audit, Matt Mayer, CPA Partner, Kern, DeWenter, Viere LTD HARRIS MOVED APPROVAL 5-0
2. Resolution Establishing May 26, 2009 as Barbara Lukermann Day KUETTEL MOVED APPROVAL 5-0
D. APPROVAL OF MINUTES: April 22, 2009 APPROVED
PUBLIC HEARINGS:
F. CONSENT AGENDA: KUETTEL MOVED APPROVAL 5-0
1. General Disbursements through 5/13/09: $81,683.96
Payroll through 5/13/09: $14,415.88
2. City License Renewal
3. City Hall Summer Hours
G: POLICY ITEMS
2010-2012 Police Contract with St. Anthony Police Department TABLED
Assistance to Firefighters Grant Application – Fire Truck Replacement LONG MOVED APPROVAL 5-0
INFORMATION/ANNOUNCEMENTS:
COMMUNITY FORUM:
ADJOURNMENT: ADJOURNED AT 8:00PM