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City of Falcon Heights <br />City Council Minutes <br />24 November 1999 <br />PRESENT: Gehrz, Hustad, Kuettel <br />ABSENT: Gibson Talbot <br />ALSO PRESENT: Susan Hoyt, City Administrator <br />COMMUNITY FORUM: <br />There was no one wishing to speak at the Community Forum. <br />MINUTES OF OCTOBER 27 AND NOVEMBER 3, 1999 <br />Minutes from October 27, 1999 were approved. <br />Minutes form November 3, 1999 were approved. <br />• CONSENT AGENDA: <br />Councilmember Hustad moved approval of the consent agenda including No. 11 <br />which was added as an addendum. <br />1. General disbursements and payroll <br />2. Licenses <br />3. Request to remove waste oil tank from city hall property <br />4. Resolution 99-26 authorizing a summary publication of Ordinance 99-06 <br />5. Minor modifications to job description <br />6. Close the Community Development Special Revenue Fund (208) and transfer <br />the remaining fund balance to the General Fund <br />7. Change the mileage reimbursement for year 2000 <br />8. Close the street lighting Special Revenue Fund (206) and transfer the <br />remaining fund balance to the General Fund <br />9. Fund transfers from the General Fund to selected other funds <br />10. Resolution 99-27 authorizing a change in assessment for 1841 Asbury St. <br />11. Consideration of a proposal for auditing services with Kern DeWenter and <br />Viere <br />• <br />