BEGIN:VCALENDAR
VERSION:2.0
PRODID:Falcon Heights, MN Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20251219T144522
DTSTART:20251222T190000
DTEND:20251222T210000
SUMMARY:Special Meeting of the City Council
DESCRIPTION:<p align="center"><b>CITY OF FALCON HEIGHTS</b></p><p style="text-align: center;">Special Meeting of the City Council</p><p align="center">City Hall</p><p align="center">2077 West Larpenteur Avenue</p><p align="center">&nbsp;</p><p align="center"><b>AGENDA</b></p><p align="center">December 22, 2025 at 7:00 P.M.</p><p>&nbsp;</p><p>&nbsp;</p><p style="margin-left: 40px;">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CALL TO ORDER:&nbsp; </p><p>&nbsp;</p><p style="margin-left: 40px;">B.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ROLL CALL:&nbsp; GUSTAFSON____ LEEHY___ MEYER ___&nbsp; </p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; MIELKE ____ WASSENBERG___</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p><p style="margin-left: 40px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; STAFF PRESENT: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; LINEHAN___ &nbsp;</p><p>&nbsp;</p><p style="margin-left: 40px;">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF AGENDA</p><p>&nbsp;</p><p style="margin-left: 40px;">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PRESENTATION</p><p style="margin-left: 40px;">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES: </p><p style="margin-left: 80px;">1.&nbsp; October 23, 2025 City Council Joint Workshop Meeting Minutes with St. Anthony City Council</p><p style="margin-left: 80px;">2.&nbsp; November 12, 2025 City Council Regular Meeting Minutes</p><p style="margin-left: 80px;">3.&nbsp; December 3, 2025 City Council Workshop Meeting Minutes</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p><p style="margin-left: 40px;">F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PUBLIC HEARINGS:</p><p style="margin-left: 80px;">1. Consideration of Amending the 2026 Fee Schedule Ordinance to Modify 2026 Water &amp; Sewer Rates, 2026 Recycling Rates, Credit Card Minimum Convenience Fees, &nbsp;Permit Fees and Community Garden Fees</p><p>&nbsp;</p><p style="margin-left: 40px;">G.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONSENT AGENDA:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p><ol style="margin-left: 80px;">    <li>General Disbursements through 12/17/25:&nbsp; $325,125.34    <p>Payroll through 12/16/25:&nbsp; $21,773.93</p>    <p>Wire Payments through 12/16/25: &nbsp;$14,500.10</p>    </li>    <li>Approval of City Licenses</li>    <li>Appointment of Campbell Knutson as City Attorney</li>    <li>Appointment of Kelly &amp; Lemmons as City Prosecutor</li>    <li>Appointment of Creative Planning as City Auditor</li>    <li>Appointment of Roseville Assistant City Engineer Erik Henricksen as City Engineer</li>    <li>Approval of the Northeast Youth and Family Services Cooperative Service Agreement for 2026</li>    <li>Approval of the Tubman Legal Services Cooperative Agreement for 2026</li>    <li>Approval to Amend Flexible Benefits Plan for the 2026 IRS Increase in Maximum Reimbursement for Dependent Care Flexible Spending Account</li>    <li>Approval of Resolution 25-110 Authorizing an Agreement with The Hartford for Employee Long-Term Disability Coverage Effective January 1, 2026 </li>    <li>2026 Polling Place Agreement </li>    <li>Approval of Transfer of Surplus Funds from the General Fund to the U of M Les Bolstad Golf Course Redevelopment Capital Fund</li>    <li>Approval of 2025 Budget Amendment – Reduction of Transfer from Infrastructure Fund 419 to the 2025 Pavement Management Program Capital Project Fund 424</li>    <li>Notification of Social Security Withholding Change for Elected Officials </li>    <li>Approval of Pay Voucher #2 to New Look Contracting, Inc. for the Community Park Improvement Project</li>    <li>Approval of Public Works’ Purchase of a Ford Lighting EV Truck Not to Exceed $65,000</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">H: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; POLICY ITEMS: </p><ol style="margin-left: 40px;">    <li>Approval of Resolution 25-111 Modifying the Administrative Manual – Section IV Personnel Policy</li>    <li>Approval of Resolution 25-112 Extending the State Fair Task Force to January 31, 2026</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">I:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION / ANNOUNCEMENTS:</p><p>&nbsp;</p><p style="margin-left: 40px;">J: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COMMUNITY FORUM:</p><p style="margin-left: 80px;">&nbsp;<i>Please limit comments to 3 minutes per person.&nbsp; Items brought before the Council will be referred for consideration.&nbsp; Council may ask questions for clarification, but no council action or discussion will be held on these items.&nbsp;</i></p><p>&nbsp;</p><p style="margin-left: 40px;">K:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADJOURNMENT:</p><p style="margin-left: 40px;">&nbsp;</p><p style="margin-left: 40px;"><a href="https://falconheights.prod.govaccess.org/home/showpublisheddocument/6510/639017523106500000" target="_blank" rel="noopener">Special Meeting of the City Council - December 22, 2025 Agenda Packet</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p>
X-ALT-DESC;FMTTYPE=text/html:<p align="center"><b>CITY OF FALCON HEIGHTS</b></p><p style="text-align: center;">Special Meeting of the City Council</p><p align="center">City Hall</p><p align="center">2077 West Larpenteur Avenue</p><p align="center">&nbsp;</p><p align="center"><b>AGENDA</b></p><p align="center">December 22, 2025 at 7:00 P.M.</p><p>&nbsp;</p><p>&nbsp;</p><p style="margin-left: 40px;">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CALL TO ORDER:&nbsp; </p><p>&nbsp;</p><p style="margin-left: 40px;">B.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ROLL CALL:&nbsp; GUSTAFSON____ LEEHY___ MEYER ___&nbsp; </p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; MIELKE ____ WASSENBERG___</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p><p style="margin-left: 40px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; STAFF PRESENT: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; LINEHAN___ &nbsp;</p><p>&nbsp;</p><p style="margin-left: 40px;">C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF AGENDA</p><p>&nbsp;</p><p style="margin-left: 40px;">D.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PRESENTATION</p><p style="margin-left: 40px;">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES: </p><p style="margin-left: 80px;">1.&nbsp; October 23, 2025 City Council Joint Workshop Meeting Minutes with St. Anthony City Council</p><p style="margin-left: 80px;">2.&nbsp; November 12, 2025 City Council Regular Meeting Minutes</p><p style="margin-left: 80px;">3.&nbsp; December 3, 2025 City Council Workshop Meeting Minutes</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p><p style="margin-left: 40px;">F.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PUBLIC HEARINGS:</p><p style="margin-left: 80px;">1. Consideration of Amending the 2026 Fee Schedule Ordinance to Modify 2026 Water &amp; Sewer Rates, 2026 Recycling Rates, Credit Card Minimum Convenience Fees, &nbsp;Permit Fees and Community Garden Fees</p><p>&nbsp;</p><p style="margin-left: 40px;">G.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONSENT AGENDA:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p><ol style="margin-left: 80px;">    <li>General Disbursements through 12/17/25:&nbsp; $325,125.34    <p>Payroll through 12/16/25:&nbsp; $21,773.93</p>    <p>Wire Payments through 12/16/25: &nbsp;$14,500.10</p>    </li>    <li>Approval of City Licenses</li>    <li>Appointment of Campbell Knutson as City Attorney</li>    <li>Appointment of Kelly &amp; Lemmons as City Prosecutor</li>    <li>Appointment of Creative Planning as City Auditor</li>    <li>Appointment of Roseville Assistant City Engineer Erik Henricksen as City Engineer</li>    <li>Approval of the Northeast Youth and Family Services Cooperative Service Agreement for 2026</li>    <li>Approval of the Tubman Legal Services Cooperative Agreement for 2026</li>    <li>Approval to Amend Flexible Benefits Plan for the 2026 IRS Increase in Maximum Reimbursement for Dependent Care Flexible Spending Account</li>    <li>Approval of Resolution 25-110 Authorizing an Agreement with The Hartford for Employee Long-Term Disability Coverage Effective January 1, 2026 </li>    <li>2026 Polling Place Agreement </li>    <li>Approval of Transfer of Surplus Funds from the General Fund to the U of M Les Bolstad Golf Course Redevelopment Capital Fund</li>    <li>Approval of 2025 Budget Amendment – Reduction of Transfer from Infrastructure Fund 419 to the 2025 Pavement Management Program Capital Project Fund 424</li>    <li>Notification of Social Security Withholding Change for Elected Officials </li>    <li>Approval of Pay Voucher #2 to New Look Contracting, Inc. for the Community Park Improvement Project</li>    <li>Approval of Public Works’ Purchase of a Ford Lighting EV Truck Not to Exceed $65,000</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">H: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; POLICY ITEMS: </p><ol style="margin-left: 40px;">    <li>Approval of Resolution 25-111 Modifying the Administrative Manual – Section IV Personnel Policy</li>    <li>Approval of Resolution 25-112 Extending the State Fair Task Force to January 31, 2026</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">I:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION / ANNOUNCEMENTS:</p><p>&nbsp;</p><p style="margin-left: 40px;">J: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; COMMUNITY FORUM:</p><p style="margin-left: 80px;">&nbsp;<i>Please limit comments to 3 minutes per person.&nbsp; Items brought before the Council will be referred for consideration.&nbsp; Council may ask questions for clarification, but no council action or discussion will be held on these items.&nbsp;</i></p><p>&nbsp;</p><p style="margin-left: 40px;">K:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADJOURNMENT:</p><p style="margin-left: 40px;">&nbsp;</p><p style="margin-left: 40px;"><a href="https://falconheights.prod.govaccess.org/home/showpublisheddocument/6510/639017523106500000" target="_blank" rel="noopener">Special Meeting of the City Council - December 22, 2025 Agenda Packet</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p>
LOCATION:City Hall\, 2077 W. Larpenteur Ave Falcon Heights\, Minnesota 55113
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR