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CITY OF FALCON HEIGHTS <br />REGULAR CITY COUNCIL MEETING <br />MINUTES OF JANUARY 24, 1996 <br />Mayor Gehrz convened the meeting at 7:00 p.m. <br />PRESENT <br />Gehrz, Hustad, and Jacobs. Also present were Hoyt and Asleson. <br />ABSENT <br />Gibson Talbot. <br />COMMUNITY FORUM <br />There was no one wishing to take advantage of the community forum. <br />MINUTES OF JANUARY 10, 1996 <br />Minutes were approved by unanimous consent. <br />PUBLIC HEARING <br />~~ <br />A PUBLIC HEARING AND RESOLUTION ON AN AMENDMENT TO THE CITY'S TAX <br />INCREMENT FINANCING PLAN <br />Jim Casserly of Casserly Molzahn and Associates gave an overview of the proposed <br />amendments to the tax increment plan. The changes are being recommended in order to <br />revise the budget to more accurately describe planned expenditures, to expand the project <br />area to include more of the city and to increase the city's authorization for future bonded <br />indebtedness. The changes do not commit the city to spend money, issue debt, or <br />approve any particular project. <br />Mayor Gehrz opened the public hearing at 7:05 p.m. There being no one wishing to be <br />heard, the hearing was immediately closed. <br />At this point, it was realized that the public hearing had actually been scheduled for 7:30 <br />rather than 7:00. The council decided to re-open the hearing at 7:30 to take further <br />comment. <br />CONSENT AGENDA APPROVED <br />Motion was made by Councilmember Hustad to approve the consent agenda. Motion <br />passed unanimously. <br />1. Disbursements <br />2. Licenses <br />3. Appointment of committee and commission liaisons <br />4. Request for authorization to purchase computer equipment <br />5. Request for approval for a contract with Synoptics for work with the <br />fire department <br />