BEGIN:VCALENDAR
VERSION:2.0
PRODID:Falcon Heights, MN Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20260512T140811
DTSTART:20260513T190000
DTEND:20260513T210000
SUMMARY:City Council Meeting
DESCRIPTION:<p align="center"><b>CITY OF FALCON HEIGHTS</b></p><p style="text-align: center;">Regular 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 - AMENDED</b></p><p align="center">May 13, 2026 at 7:00 P.M.</p><p>&nbsp;</p><p style="margin-left: 40px;">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CALL TO ORDER:&nbsp;</p><p style="margin-left: 40px;">&nbsp;</p><p style="margin-left: 40px;">&nbsp;B.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ROLL CALL:&nbsp; GUSTAFSON____ MAY___ MOGEN ___&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; &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___ JOHNSON____ </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><ol style="margin-left: 80px;">    <li>Presentation of the 2025 Annual Comprehensive Financial Report (ACFR) by City Auditors BerganKDV</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES:&nbsp; </p><ol style="margin-left: 80px;">    <li>April 22, 2026 City Council Workshop Meeting Minutes</li>    <li>April 22, 2026 City Council Meeting Minutes</li></ol><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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5/8/26:&nbsp; $354,815.67    <p>Payroll through 5/7/26:&nbsp; $46,680.79 </p>    <ul>        <li>4/23/26:&nbsp; $24,793.81</li>        <li>5/7/26:&nbsp; $21,886.98</li>    </ul>    <p>Wire Payments through 5/8/26:&nbsp; $36,740.34</p>    </li>    <li>Approval of Resolution 26-41 Accepting the Resignation of Elke Johnson from the Position of Administrative and Communications Coordinator</li>    <li>Approval of Resolution 26-42 Approving Joint Powers Agreement with St. Paul for Chelsea Heights Safe Routes to School Intersection Improvement at Hoyt Avenue and Hamline Avenue</li>    <li>Approval of Resolution 26-43 Authorizing Change Order #2 with New Look Contracting, Inc. for Community Park Improvements Project FH-01</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">H: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; POLICY ITEMS: </p><ol style="margin-left: 80px;">    <li>Appointment of a Council Liaison to the Les Bolstad Golf Course Redevelopment Community Advisory Committee (CAC) </li>    <li>Approval of Ordinance 26-04 Amending Chapter 109 of the Falcon Heights City Code Concerning Parkland Dedication for Subdivisions</li>    <li>Amendment to the Personnel Policy to Include Processes for Summer Hours and Holidays Under Summer Hours</li>    <li><strong>Approval of Resolution 26-44 Authorizing Change Order #3&nbsp;with New Look Contracting, Inc. for Community Park Improvements Project FH-01</strong></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;"><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>&nbsp;</p><p><i>Amendments to the agenda are noted in <b>bold</b> for additions and <s>strikethroug</s>h for removals.&nbsp;</i></p><p><i>&nbsp;</i></p><p><i><a href="https://falconheights.prod.govaccess.org/home/showpublisheddocument/6832/639141917233870000" target="_blank" rel="noopener">May 13, 2026 City Council Regular Meeting Agenda Packet</a>-Amended</i></p>
X-ALT-DESC;FMTTYPE=text/html:<p align="center"><b>CITY OF FALCON HEIGHTS</b></p><p style="text-align: center;">Regular 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 - AMENDED</b></p><p align="center">May 13, 2026 at 7:00 P.M.</p><p>&nbsp;</p><p style="margin-left: 40px;">A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CALL TO ORDER:&nbsp;</p><p style="margin-left: 40px;">&nbsp;</p><p style="margin-left: 40px;">&nbsp;B.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ROLL CALL:&nbsp; GUSTAFSON____ MAY___ MOGEN ___&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; &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___ JOHNSON____ </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><ol style="margin-left: 80px;">    <li>Presentation of the 2025 Annual Comprehensive Financial Report (ACFR) by City Auditors BerganKDV</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">E.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES:&nbsp; </p><ol style="margin-left: 80px;">    <li>April 22, 2026 City Council Workshop Meeting Minutes</li>    <li>April 22, 2026 City Council Meeting Minutes</li></ol><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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5/8/26:&nbsp; $354,815.67    <p>Payroll through 5/7/26:&nbsp; $46,680.79 </p>    <ul>        <li>4/23/26:&nbsp; $24,793.81</li>        <li>5/7/26:&nbsp; $21,886.98</li>    </ul>    <p>Wire Payments through 5/8/26:&nbsp; $36,740.34</p>    </li>    <li>Approval of Resolution 26-41 Accepting the Resignation of Elke Johnson from the Position of Administrative and Communications Coordinator</li>    <li>Approval of Resolution 26-42 Approving Joint Powers Agreement with St. Paul for Chelsea Heights Safe Routes to School Intersection Improvement at Hoyt Avenue and Hamline Avenue</li>    <li>Approval of Resolution 26-43 Authorizing Change Order #2 with New Look Contracting, Inc. for Community Park Improvements Project FH-01</li></ol><p>&nbsp;</p><p style="margin-left: 40px;">H: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; POLICY ITEMS: </p><ol style="margin-left: 80px;">    <li>Appointment of a Council Liaison to the Les Bolstad Golf Course Redevelopment Community Advisory Committee (CAC) </li>    <li>Approval of Ordinance 26-04 Amending Chapter 109 of the Falcon Heights City Code Concerning Parkland Dedication for Subdivisions</li>    <li>Amendment to the Personnel Policy to Include Processes for Summer Hours and Holidays Under Summer Hours</li>    <li><strong>Approval of Resolution 26-44 Authorizing Change Order #3&nbsp;with New Look Contracting, Inc. for Community Park Improvements Project FH-01</strong></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;"><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>&nbsp;</p><p><i>Amendments to the agenda are noted in <b>bold</b> for additions and <s>strikethroug</s>h for removals.&nbsp;</i></p><p><i>&nbsp;</i></p><p><i><a href="https://falconheights.prod.govaccess.org/home/showpublisheddocument/6832/639141917233870000" target="_blank" rel="noopener">May 13, 2026 City Council Regular Meeting Agenda Packet</a>-Amended</i></p>
LOCATION:City Hall\, 2077 W. Larpenteur Ave Falcon Heights\, Minnesota 55113
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR
