HomeMy WebLinkAbout01-13-10 minutesCITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA January 13, 2010 A. CALL TO ORDER: 7:00 PM B. ROLL CALL: LINDSTROM _X__ HARRIS
_X_ GOSLINE __X_ LONG _X_ MERCER-TAYLOR _X_ MILLER _X__ C. PRESENTATIONS: Swearing in of Council Members Keith Gosline and Pam Harris D. APPROVAL OF MINUTES: December 9, 2009 APPROVED
E. PUBLIC HEARINGS: F. CONSENT AGENDA: PAMELA HARRIS MOVED APPROVAL 5-0 1. General Disbursements through 1/07/10: $224,958.49 Payroll through 12/29/09: $30,503.66 2. City License Renewal
3. New Mileage Reimbursement Rate 4. Appointment of Michelle Tesser as Deputy City Clerk 5. Review of Elected Officials Out-Of-State Travel Policy 6. Resolution designating official
depositories 7. 2010 Fee Schedule, Correction of Residential Sanitary Sewer Rate 8. Designation of Official Newspaper 9. Review and Adopt Council Standing Rules 10. Appointment of City
Engineer 11. Appointment of City Attorneys 12. Appointment of City Auditor 13. Commission Appointments? 14. Designation of 2010 Acting Mayor 15. Council Liaison Assignments G: POLICY
ITEMS 1. Purchase of Utility Vehicle from Little Canada CHUCK LONG MOTION APPROVED 5-0 2. 2010 Tree Trimmer Contract PAMELA HARRIS MOTION APPROVED 5-0 H. INFORMATION/ANNOUNCEMENTS: I.
COMMUNITY FORUM: J. ADJOURNMENT: 7:40PM If you have a disability and need accommodation in order to attend this meeting, please notify City Hall 48 hours in advance between the hours
of 8:00 a.m. and 4:30 p.m. at 651-
792-7600. We will be happy to help.