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~, <br />~' <br />CITY OF FALCON HEIGHTS <br />REGULAR CITY COUNCIL MEETING <br />MINUTES OF AUGUST 3, 1994 <br />Mayor Baldwin convened the meeting at 6:36 p.m. <br />PRESENT <br />Baldwin, Gehrz, Hustad, and Jacobs. <br />Asleson, Kelly, and Filla. <br />ABSENT <br />Gibson Talbot. <br />COMMUNITY FORUM <br />There were no comments from the floor. <br />SPECIAL ORDER OF BUSINESS <br />1.3- <br />Also present were Hoyt, <br />Mayor Baldwin presented a recognition plaque to Mr. Tom Kelly, who <br />resigned as Finance Director on July 29th. The Council thanked Mr. <br />Kelly for his five years of service and wished him well at his new <br />position in White Bear Township. <br />MINUTES OF JULY 13, 1994 <br />A correction was made to the minutes to indicate on page one the <br />presence of Councilmember Gehrz. Minutes were approved unanimously <br />as amended. <br />CONSENT AGENDA APPROVED <br />Council approved the following consent agenda by unanimous consent: <br />1. Disbursements <br /> <br />a. General disbursements through 7/21/94, $81,721.25 <br />b. General disbursements through 7/28/94, $17,898.72 <br />c. Payroll, 7/1/94 to 7/15/94, $14,123.31 <br />d. Payroll, 7/16/94 to 7/31/94, $16,684.32 <br />2. Licenses <br />3. Purchase of Universal Tripod and Harness which also <br />includes Retrieval Rope <br />4. Purchase of two heart defibrillators with associated <br />equipment <br />5. Repair of Fire Truck 757 <br />6. Accept resignation of Tom Kelly, Finance Director <br />7. Hiring of a temporary accountant through Accountemps <br />until a permanent cit accountant is hired <br />8. Approval of contract for landscape planning services with <br />the Hoisington Koegler Group <br />9. Request that the city continue support of the RSVP <br />program <br />10. Designation of streets to be posted "No Parking" and <br />"Permit Parking Only" during the State Fair <br />11. Acceptance of the Minnesota Urban and Community Forestry <br />Challenge Grant for $4,000.00 <br />