CCMin_97Jun25 - Laserfiche WebLink

Home Browse Search

CITY OF FALCON HEIGHTS 3 REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 25, 1997 Mayor Gehrz convened the meeting at 7:00 p.m. PRESENT Gehrz, Gibson Talbot, Hustad, Jacobs, and Kuettel. Also present were Hoyt, Asleson, and Maurer. COMMUNITY FORUM There was no one wishing to take advantage of the community forum. MINUTES OF MAY 28, 1997 Minutes were approved by unanimous consent. CONSENT AGENDA APPROVED Motion was made by Councilmember Kuettel to approve the following consent agenda. Motion passed unanimously. 1. Disbursements 2. Licenses 3. Appointment to the Fire/Rescue Department 4. Approval of step increase for Parks/Public Works Superintendent 5. Authorization to prepare plans and specifications and request proposals for the 1997 sealcoating project 6. Approval of variance of 3 feet from the required five foot rear yard setback for the construction of an addition to an existing garage at 1456 W. Idaho Avenue, Chapter 9-2.01 subd. 1 (c) 7. Authorization to apply for a planning grant from the Metropolitan Council 8. Authorization to request proposals for a voice mail system for city hall 9. Acknowledgement ofthe city administrator's election as an officer in the Association of Metropolitan Municipalities (AMM) and the League of Minnesota Cities (LMC) POLICY AGENDA APPROVAL OF RESOLUTION AWARDING BID FOR CITY SIGNS TO JAY BROTHERS Motion was made by Councilmember Gibson Talbot to approve Resolution 97-23, awarding the bid for the city signs to Jay Brothers, at a cost of 5305,049.00. Motion passed unanimously. APPROVAL OF CHANGE ORDERS TO THE JAY BROTHERS CONSTRUCTION CONTRACT A number of change orders to the design of the city sign were proposed by Project Designer Michael Schroeder. After discussion, the council decided to accept Schroeder's suggestions, with the exception of changing the sign material from glass to polycarbonate.