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CITY OF FALCON HEIGHTS <br />REGULAR CITY COUNCIL MEETING 3 ~ ~~` <br />MINUTES OF MAY 28, 1997 <br />Mayor Gehrz convened the meeting at 7:07 p.m. <br />PRESENT <br />Gehrz, Jacobs, and Kuettel. Also present were Hoyt, Asleson, Olson, Maurer, and Galatz. <br />ABSENT <br />Gibson Talbot (arrived at 7:40 p.m.), Hustad <br />COMMUNITY FORUM <br />There was no one wishing to take advantage of the community forum. <br />MINUTES OF MAY 14, 1997 <br />Minutes were approved by unanimous consent. <br />CONSENT AGENDA APPROVED <br />Motion was made by Councilmember Kuettel to approve the following consent agenda. <br />Motion passed unanimously. <br />1. Disbursements <br />2. Licenses <br />3. Transfer of funds from the TIF #2 construction fund to the Larpenteur Avenue <br />improvement fund and the Larpenteur Avenue Debt Service Fund <br />4. Approval of contract for building inspection services with Gregory Schmit of Castle <br />Inspection Services <br />5. Approval of revisions to the city's personnel policy <br />6. Approval of hiring change for Mr. Roland Olson from the temporary city accountant <br />to the regular city accountant <br />7. Approval of appointments to the Fire/Rescue Department <br />8. Approval of agreement between Mayor's Commission Against Drugs and Northwest <br />Youth and Family Services <br />POLICY AGENDA <br />RECEIPT OF THE ANNUAL FINANCIAL REPORT <br />Mr. Dave Hinnenkamp from the auditing firm of Kern, DeWenter, Vier, Ltd., presented <br />the council with the 1996 annual financial report and related audit. <br />