HomeMy WebLinkAboutDecember 9 minutesCITY OF FALCON HEIGHTS
Regular Meeting of the City Council
City Hall
2077 West Larpenteur Avenue
MINUTES
December 9, 2009
A. CALL TO ORDER: 7:00 PM
B. ROLL CALL: LINDSTROM _X___ HARRIS __AB__ KUETTEL _X___
LONG __X__ MERCER-TAYLOR _X___
MILLER _X___
C. PRESENTATIONS:
Resolution Declaring December 9, 2009 as Laura Kuettel Day MERCER-TAYLOR MOVED APPROVAL 3-0
D. APPROVAL OF MINUTES: November 18, 2009
PUBLIC HEARINGS:
1. 2010 Budget Hearing and Adoption – BRYAN OLSON 1592 ROSELAWN
KUETTEL MOVED APPROVAL 4-0
F. CONSENT AGENDA: KUETTEL MOVED APPROVAL 4-0
1. General Disbursements through 12/02/09: $160,968.79
Payroll through 11/25/09: $15,102.21
2. City License Renewal
3. Appointment of St. Paul Regional Water Services Board TABLED
4. Acceptance of DNR Community Forest Bonding Grant
5. 2010 Housing Resource Center Agreement
6. 2010 Fee Schedule
7. Election to Not Waive 2010 Tort Liability Limits
8. Designated Signors for Orders Drawn on City Funds
9. Budget Changes for 2009
G: POLICY ITEMS
INFORMATION/ANNOUNCEMENTS:
COMMUNITY FORUM: BRYAN OLSON 1592 ROSELAWN
ADJOURNMENT: 8:04 pm