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• <br />n <br />U <br />• <br />CITY OF FALCON HEIGHTS <br />~ .~ <br />REGULAR CITY COUNCIL MEETING g ~' ~` <br />MINUTES OF JULY 29, 1998 <br />Mayor Gehrz convened the meeting at 7:02 p.m. <br />PRESENT <br />Gehrz, Gibson Talbot, Jacobs, and Kuettel. Also present was Hoyt, Asleson and Knutson. <br />ABSENT <br />Hustad (arrived later). <br />COMMUNITY FORUM <br />There was no one wishing to take advantage of the community forum. <br />MINUTES OF JULY 1, 1998 <br />Minutes were approved by unanimous consent. <br />Councilmember Hustad arrived at 7:06 p.m. <br />CONSENT AGENDA APPROVED <br />Councilmember Kuettel moved approval of the following consent agenda. The motion <br />passed unanimously. <br />1. Disbursements <br />2. Licenses <br />3. Approval of step increase for Parks/Public Works Maintenance worker <br />4. Acceptance of donation of CPR mannequin from SGI <br />5. Scheduling public hearing for August 21, 1998 to assess the University of Minnesota <br />for Hoyt Avenue reconstruction <br />6. Approval of computer purchases <br />7. Authorization to purchase overhead doors for the parks/public works garage and fire <br />department <br />8. Scheduling a council meeting for 4:00 p.m. on August 21, 1998 <br />9. Approval of revision to Administrative Manual, "Guidelines During the State Fair" <br />10. Approval of fund transfers: from Infrastructure fund to Hoyt Avenue improvement <br />fund, from the Infrastructure fund to the NE Quadrant improvement fund, and a <br />transfer to close the Lindig Street improvements fund to the Infrastructure fund. <br />11. Awarding contracts for tree removal and incidental tree trimming <br />POLICY AGENDA <br />APPROVAL OF ORDINANCES 98-05 AND 98-06 AND RESOLUTION 98-18 APPROVING <br />NEW CABLE TELEVISION FRANCHISE AGREEMENT <br />Jerry Wallin, the city's representative on the North Suburban Cable Commission, and <br />Coralie Wilson, Executive Director, described the process used to renew the ten-city <br />