HomeMy WebLinkAboutCCMIN Jan12
CITY OF FALCON HEIGHTS Regular Meeting of the City Council City Hall 2077 West Larpenteur Avenue AGENDA January 12, 2011 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: December 8, 2010 Approved E. PUBLIC HEARINGS: F. CONSENT AGENDA: Keith Gosline Moved Approval
5-0 1. General Disbursements through 1/6/2011: $318,985.64 Payroll through 12/29/10: $30,648.08 2. City License Renewal 3. Review of Elected Officials Out-Of-State Travel Policy 4. Resolution
Designating Official Depositories 5. Designation of Official Newspaper 6. Review and Adopt Council Standing Rules 7. Appointment of City Engineer 8. Appointment of City Attorneys 9.
Appointment of City Auditor 10. Commission Appointments Amended to add Ethan Wagner Environment Commission 2nd Term 11. Designation of 2011 Acting Mayor 12. Council Liaison Assignments
13. 2011 Tree Trimmer Contract 14. Amendment to 2011 Fee Schedule 15. Statutory Tort Limits Limits Liability Coverage for City in 2011 16. Lawful Gambling Permit for Falcon Heights Elementary
PTA 17. Cost of Living Increase for City Employees 18. Amendment to City’s Flexible Benefits Plan 19. Lauderdale and Falcon Heights Recreation Program Agreement 20. Approve State of
Minnesota Pay Equity Report G: POLICY ITEMS 1. Resolution of Intent to Become a GreenStep City Pamela Harris Moved Approval 5-0
2. Amendment to Building Inspector Services Contract Chuck Long Moved Approval with the City of Little Canada 5-0 H. INFORMATION/ANNOUNCEMENTS: I. COMMUNITY FORUM: J. ADJOURNMENT: 7:30
p.m.