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CITY OF FALCON HEIGHTS <br />MINUTES <br />September 22, 2004 <br />Mayor Gehrz called the regular Council meeting to order. <br />PRESENT: Mayor Sue Gehrz, Council members Laura Kuettel, Robert Lamb, <br />Peter Lindstrom and Richard Talbot <br />Also present: City Administrator Heather Worthington and Deputy Clerk <br />Mary Shea Kodluboy <br />COMMUNITY FORUM: There was no commentary from the audience. <br />PRESENTATIONS: None Scheduled. <br />APPROVAL OF MINUTES: The Council minutes dated September 8, 2004 were unanimously <br />approved as submitted. <br />PUBLIC HEARINGS: None Scheduled <br />CONSENT AGENDA: <br />• Kuettel moved approval of the Consent A enda, as outlined below. The motion was <br />g <br />unanimously approved. <br />1. General Disbursements through September 16, 2004: $ 109,846.59 <br />Payroll (09/01/04-09/15/04): $ 12,142.50 <br />2. Adoption of Resolution 2004-18 appointing election judges for the <br />General Election on November 2, 2004 <br />POLICY AGENDA: <br />Mayor Gehrz said there were two additions to this evening's Policy Agenda: Item H3: Special <br />meeting at Falcon Heights Elementary School, and Item H4: Extension of moratorium on bus <br />bench installation. <br />Consideration of Ramsey County hazard miti atg ion planning resolution <br />Administrator Worthington said the Federal Emergency Management Agency is requiring all <br />counties and cities to adopt an All Hazards Mitigation Plan by mid-October, and submit that plan <br />to the State of Minnesota by November 1. The City will be able to adopt the County's plan by <br />reference, thereby ensuring that Falcon Heights is utilizing the same plan as other communities. <br />This also saves staff time and resources that would otherwise be unnecessarily expended on the <br />• development of our own plan. <br />