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i• <br />CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />AGENDA <br />July 28, 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 />-p~~ E. APPROVAL OF MINUTES: June 23 and July 14, 2004 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />1. General Disbursements through July 23, 2004: $ 239,945.07 <br />Payroll (07/01/04-07/15/04): $ 14,559.79 <br />2. Approval of Reciprocal Fire Service Agreement with the Capitol City <br />~~31 Mutual Aid Association <br />H. POLICY AGENDA: <br />~a ~~ ~ 1. VoIP Telephone system proposal <br />_ ~-~ 2. Public Works Director position -information will be available at the <br />Council meeting <br />I. REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />• <br />TAB 1 <br />TAB 2 <br />TAB 3 <br />TAB 4 <br />TAB 5 <br />