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CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA December 8, 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: D. APPROVAL OF MINUTES: November 10, 2010 Approved E. PUBLIC HEARINGS: 1. 2011 Budget and Tax Levy Mary Volk 1728
Lindig Pam Harris Moved Approval 5-0 F. CONSENT AGENDA: 1. General Disbursements through 12/1/10: $265,767.61 Chuck Long Moved Payroll through 11/29/10: $29,532.53 Approval 5-0 2. Budget
amendment to the Parks Program Special Revenue Fund (201) 3. Budget amendment to the TIF District # 1-2 (412) capital project fund 4. Transfer funds from Infrastructure capital project
fund to the 2010 Larpenteur Streetscape capital project fund 5. Transfer funds from the general fund to the sanitary sewer fund for 2010 6. Resolution for SCORE Grant 7. Six month salary
adjustment for Michelle Tesser 8. Budget amendment to fund 414 -TIF District # 1-3 SE Corner G: G: POLICY ITEMS: 1. City License Application Beth Mercer-Taylor Moved Approval 4-0 Keith
Gosline abstain 2. 2011 Fee Schedule Chuck Long Moved Approval 5-0 3. City Hall Solar Panel Project Letter of Intent Beth Mercer-Taylor Moved Approval 5-0
H. INFORMATION/ANNOUNCEMENTS: I. COMMUNITY FORUM: J. ADJOURNMENT: 8:05pm