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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 />January. 28, 2004 <br />i• <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. PRESENTATION: None Scheduled <br />E. APPROVAL OF MINUTES: January 7, 2004 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />1. General Disbursements will be available prior to the Council meeting <br />Payroll (O1/01/04-01/15/04): $ 12,487.04 TAB 2 <br />2. Licenses TAB 3 <br />3. Approval of invoice in the amount of $6,967.23 from City <br />of Roseville for computer and software upgrades TAB 4 <br />4. Hire of Ann Davy as new Recreation Coordinator TAB 5 <br />[] <br />ADDENDUM G5: Compensation increases for Finance Director and City Administrator <br />H. POLICY AGENDA: <br />1. Confirmation of Falcon Heights' participation in the Minnesota <br />Department of Transportation's Cooperative Agreement Funding TAB 6 <br />2. Parks and recreation accomplishments for 2003 TAB 7 <br />