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27~ <br />CITY OF FALCON HEIGHTS <br />REGULAR CITY COUNCIL MEETING <br />MINUTES OF JULY 10, 1996 <br />Mayor Gehrz convened the meeting at 7:03 p.m. <br />PRESENT <br />Gehrz, Hustad and Kuettel. Also present was Hoyt. <br />COMMUNITY FORUM <br />There was no one wishing to take advantage of the community forum. <br />MINUTES OF JUNE 26, 1996 <br />Minutes were approved by unanimous consent. <br />CONSENT AGENDA APPROVED <br />Items 5 and 6 were added to the consent agenda by unanimous consent of the <br />council. Motion was made by Councilmember Hustad to approve the consent agenda. <br />Motion passed unanimously. <br />1. Approval of disbursements in the amount of 521,202.04 <br />Approval of payroll from June 16-30, 1996, 516,592.47 <br />2. Approval of license <br />3. Resolution decertifying tax increment economic district 1-3. <br />4. Utility billing error (information only) <br />5. Resolution decertifying tax increment economic district 1-1. <br />6. Authorization to accept donation from the Falcon Heights/Lauderdale <br />Lions Club <br />POLICY AGENDA <br />Item 2 was added to the policy agenda as an addendum. <br />PROPOSED MEETING SCHEDULE FOR THE 1997 BUDGET <br />After brief discussion, the meeting schedule for the 1997 budget was agreed upon. <br />The schedule will be posted at city hall and the other designated posting places. <br />It was also agreed to cancel the July 24th council meeting due to lack of agenda <br />items and also because of a scheduled Fire Department meeting. <br />