HomeMy WebLinkAboutNovember 18 minCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
November 18, 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: Jerry Hromatka, Northwest Youth and Family Services
D. APPROVAL OF MINUTES: October 28, 2009 APPROVED
PUBLIC HEARINGS: Proposed Streetlight Utility Public Hearing NO ACTION TAKEN
The following residents spoke:
Manley Olson 1974 Summer
Bryan Olson 1592 Roselawn
Tom Lageson 1740 Pascal
Richard Wenkel 1825 Fairview
RB Garcia 1906 Prior
F. CONSENT AGENDA: LONG MOVED APPROVAL 5-0
1. General Disbursements through 11/05/09: $83,351.43
Payroll through 11/15/09: $32,929.83
2. City License Renewal
3. Appointment of Fire Fighter Michael Kruse
4. Change of Health Insurance Provider for Employees
5. Resolution authorizing SCORE Grant application ADDENDUM
G: POLICY ITEMS
Tobacco Sale Violation Stipulation Agreement MERCER-TAYLOR MOVED APPROVAL 5-0
Cooperative Agreement with Capital Region Watershed District for
Improvements to Gottfried’s Pit. HARRIS MOVED APPROVAL 5-0
Emerald Ash Borer Preparedness Program and Grant Application UPDATED KUETTEL MOVED APPROVAL 5-0
INFORMATION/ANNOUNCEMENTS:
COMMUNITY FORUM: Bryan Olson 1592 Roselawn
ADJOURNMENT: 8:40pm