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CITY OF FALCON HEIGHTS COUNCIL MINUTES December 10, 2003 Mayor Gehrz convened the regular Council meeting at 7:00 PM. PRESENT: Mayor Sue Gehrz, Council members Laura Kuettel, Robert Lamb, Peter Lindstrom and Richard Talbot Also present: City Administrator Heather Worthington, Finance Director Roland Olson, Parks/Public Works Director Bill Maertz, Deputy Clerk Mary Shea Kodluboy, Parks Commission Chairperson Chuck Long, and Falcon Heights/Lauderdale Lions Club President John Anderson COMMUNITY FORUM: There was no commentary from the audience. PRESENTATION: Donation from the Falcon Hei~hts/Lauderdale Lions Club for play~round equipment at Communit~Park Mr. John Anderson, President of the Falcon Heights/Lauderdale Lions Club, presented a check for $3,000 to Chuck Long, Parks Commission Chair, and said that this contribution is for the • purchase of new playground equipment at Community Park. He reminded the viewing audience that the money is raised through the Lions Club's annual Christmas tree sales at Community Park. Parks Commission Chair Long accepted the check for $3,000 on behalf of the City and thanked the Lions Club for their generous contribution. He said the new playground equipment will replace the current structure that has outlived its useful life. The Lions Club has supported the City's parks and recreation programs and has provided funds for the new picnic shelter, the gate and the iron fencing. Council member Talbot thanked the people who take the time to write and submit grant applications on behalf of the City. APPROVAL OF MINUTES: The December 8, 2003 Council meeting minutes will be available for Council consideration at the January 7, 2004 Council meeting. PUBLIC HEARINGS: None Scheduled CONSENT AGENDA: Kuettel moved approval of the Consent Agenda, as outlined below. The motion was unanimously approved. 1. General Disbursements through December 5, 2003: $ 33,345.14 • 2. Payroll (11/15/03-11/30/03): $ 11,569.20 /D