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• CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />AGENDA <br />December 8, 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: None Scheduled <br />-~~ E. APPROVAL OF MINUTES: November 10 and 24, 2004 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br /> 1. General Disbursements through December 3, 2004: $ 76,922.64 <br />~~-1q Payroll (11/15/04-11/30/04) $ 13,854.47 TAB 2 <br />aQ 2. Liquor Licenses TAB 3 <br />a ~ "a1s 3. Municipal, Home Occupation and Massage Therapy Licenses received to date TAB 4 <br />G 4. General Fund Amendment, 2004 Budget TAB 5 <br /> 5. Formally establish the Special Revenue Fund Budget for 2004, including <br />:~ ~ amendments TAB 6 <br />J g 6. Mileage reimbursement adjustment TAB 7 <br />H. POLICY AGENDA: <br />~q.3o 1. Consideration of Resolution 04-24 Adopting the 2005 Levy TAB 8 <br />~~~ 2. Consideration of Resolution 04-25 Adopting the 2005 Budget TAB 9 <br />'3(~..~'~ 3. Variance request for 2135 Hoyt Avenue TAB 10 <br />~3-~~ 4. Agreement to operate a program of public recreation and playgrounds <br />at Falcon Heights Elementary School TAB 11 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />. K. ADJOURNMENT <br />