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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 />February 11, 2004 <br />I~9 <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: Introduction of Ann Davy, Recreation Coordinator <br />E. APPROVAL OF MINUTES: January 28, 2004 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />~~~ ~~ 1. General Disbursements through February 6, 2004: $ 34,187.96 <br />Payroll (O1/15/04-01/30/04): $ 14,179.57 <br />1~~~r 2. Approval of Metropolitan Livable Communities Act Tax Base <br />J Revitalization Account Grant Agreement between the Metropolitan <br />l Council and the city <br />W 3. Employee compensation recommendation <br />H. POLICY AGENDA: <br />~~r3~ 1. Consideration of contract with Housing Resource Center <br />~~3) 2. Consideration of a contract to install an exhaust fan in the Fire Department <br />I. V REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />K. ADJOURN TO WORKSHOP-Community Food Drive <br />TAB 1 <br />TAB 2 <br />TAB 3 <br />TAB 4 <br />TAB 5 <br />TAB 6 <br />i~ <br />