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<br />CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />AGENDA <br />October 13, 2004 <br />A. CALL TO ORDER: 7:00 PM <br />B. ROLL CALL: GEHRZ KUETTEL LAMB <br />LINDSTROM TALBOT <br />WORTHINGTON SHEA KODLUBOY <br />ATTORNEY ENGINEER <br />C. COMMUNITY FORUM: <br />D. PRESENTATIONS: Solid Waste Commission <br />• ~-~ E. APPROVAL OF MINUTES: September 22, 2004 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />~_ i ~ 1. General Disbursements through October 8, 2004: $ 63,429.99 <br /> <br />`off - ,~ Payroll (09/15/04-09/30/04): $ 13,207.81 <br />2 <br />A <br />l <br />f TAB 2 <br /> . <br />pprova <br />o <br />Resolution 2004-21 appointing an Absentee Ballot Board for the <br /> general election on November 2, 2004 TAB 3 <br />f `._~ ~ 3. Approval of final payout to Astech Corp. in the amount of $16,612.40 for the <br /> <br />~~ 2004 Crack Seal Improvements <br />4 <br />A <br />roval of ex <br />dit <br />t <br />M <br />k <br />Li <br />h TAB 4 <br /> . <br />pp <br />pen <br />ure <br />o <br />us <br />a <br />g <br />ting for lighting at Curtiss Field, <br /> <br />3 -~ L~ for an amount not to exceed $11,298.00 <br />5 <br />A <br />l <br />f <br />i <br />l TAB 5 <br />oJ . <br />pprova <br />o <br />part <br />a <br />pay estimate #5 to Jay Bros., Inc., in the amount <br /> of $75,738.74 for Curtiss Field improvements TAB 6 <br />H. POLICY AGENDA: <br />3 ~ -~ 1. Petition for a permit parking zone on Lindig Street <br />,5 3_~ 2. Solid Waste Commission Report on Organized Collection <br />TAB 7 <br />TAB 8 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />