Laserfiche WebLink
CITY OF FALCON HEIGHTS <br />REGULAR CITY COUNCIL MEETING <br />• MINUTES OF MAY 13, 1998 <br />3 , <br />Mayor Gehrz convened the meeting at 7:00 p.m. <br />PRESENT <br />Gehrz, Hustad, Kuettel, and Jacobs. Also present was Hoyt, Asleson, and Maurer. <br />ABSENT <br />Gibson Talbot. <br />COMMUNITY FORUM <br />There was no one wishing to take advantage of the community forum. <br />MINUTES OF APRIL 22, 1998 <br />Minutes were approved with the following change: page six, sixth paragraph: "He also <br />encouraged the city council to work collaboratively #~e~l-ief u~~~>~~t~1~jr' and for the <br />council....." <br />CONSENT AGENDA APPROVED <br />• Councilmember Hustad moved to approve the following consent agenda. The motion <br />passed unanimously. <br />1. Disbursements <br />2. Licenses <br />3. Approval of Reciprocal Fire Service Agreement <br />4. Approval of change order #2 with Killmer Electric <br />5. Authorization to purchase 21 evergreen shrubs and 20 deciduous trees for boulevard <br />planting <br />6. Acceptance of Falcon Heights/Lauderdale Lions Club donation toward the city's <br />summer recreation open gym program <br />7. Appointment of Fire Chief and Assistant Fire Chief <br />8. Approval of payment to Jay Brothers of 54,696.80 toward the State Fair sign <br />POLICY AGENDA <br />CONSIDERATION OF RESOLUTION 98-10, APPROVING THE BID FOR THE HOYT <br />AVENUE PROJECT <br />Administrator Hoyt explained that the city's agreement with the City of St. Paul <br />regarding the improvement of Hoyt Avenue is that St. Paul is to bid and award the <br />project and Falcon Heights must give formal approval to the selected bidder. The <br />• proposed resolution approves the low bidder, Palda and Sons. Falcon Heights' share of <br />the project is estimated to be 5186,642.21 for street reconstruction, streetlights, <br />engineering, and inspection. <br />