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8 <br />9 <br />to <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />4'2 <br />43 <br />44 <br />45 <br />46 <br />City Council Regular Meeting Minutes <br />June 28, 2011 <br />Page 6 <br />Mayor Faust expressed the City Council's thanks to Ms. Moeller for her efforts and also <br />expressed the City Council's appreciation to staff for their cooperation during the audit. <br />Motion by Councilmember Stille, seconded by Councilmember Jenson, to accept the 2010 Audit <br />as presented. <br />Motion carried unanimously. <br />B. Resolution 11 -040, Approving the Contract Agreement for Police Services with the City <br />of Falcon Heights for 2012 — 2013. <br />City Manager Momson presented the proposed contract for police services with Falcon Heights <br />for 2012 and 2013. He stated the contract calls for a 1% increase in cost per year, or $596,069 in <br />2012 and $602,030 in 2013. <br />Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 11- <br />040, Approving the Contract Agreement for Police Services with the City of Falcon Heights and <br />Authorizes the Mayor and City Manager to Execute Said Agreement. <br />Motion carried unanimously. <br />C. Resolution 11 -041: Approving the Contract Agreement for Police Services with the City <br />of Lauderdale for 2012. <br />City Manager Momson presented the proposed contract for police services with Lauderdale for <br />2012 in the amount of $596,069. He indicated that Lauderdale requested that the contract be <br />extended for one year only, and explained that Lauderdale receives 50% of its income from <br />Local Government Aid and Lauderdale expressed concern about future budget constraints. <br />Councilmember Gray stated that the police contracts are a great example of cities working <br />together and there has been terrific cooperation among the three cities. He added that everyone <br />appears to be happy with having one police department for three cities and this represents a win - <br />win for everybody. <br />Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 11- <br />041, Approving the Contract Agreement for Police Services with the City of Lauderdale and <br />Authorizes the Mayor and City Manager to Execute Said Agreement. <br />Motion carried unanimously. <br />D. Ordinance 11 -003: Amending the Building Permit Fees (final reading). <br />City Manager Morrison presented the proposed ordinance amending building permit fees, noting <br />that this is the third and final reading. He advised that the only change from the first reading is <br />the deletion of the language "as stated in Minnesota State Statute 326B.153" from the title. <br />