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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 />July 14, 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: June 21, 2004 TAB 1 <br />• F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />~- l ` 1. General Disbursements through July 9, 2004: $ 54,193.08 <br />Payroll (06/15/04-06/30/04): $ 15,639.45 <br />Final payout to Bill Maertz (salary, vac & sick leave) $ 4,755.81 TAB 2 <br />~- j 3 2. Appointment of Kimberly Kuhens to the Parks Commission TAB 3 <br />i /' Q 3 Approval of third partial pay estimate to Jay Brothers, Inc., in the amount of <br />14 - ~ p $68,858.23, for the 2004 Curtiss Field Pond improvements project. TAB 4 <br />H. POLICY AGENDA: <br />r 1 ~ ~ °~ 1. Proposed ordinance providing for the addition of rental storage space as <br />w An Interim Use in B-3 Zone TAB 5 <br />33 2. Consideration of engineering RFP TAB 6 <br />3~ 3. Consideration of a welcome packet for new residents TAB 7 <br />`~~ 4. Step increase and title change for Ann Davy, Recreation Coordinator TAB 8 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />