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• <br />CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />AGENDA <br />February 25, 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. PRESENTATION: Roseville Visitor's Bureau-Dino Lobaido <br />~-~ E. APPROVAL OF MINUTES: February 11, 2004 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />G- `, 1. General Disbursements through February 19, 2004: $ 225,390.91 <br />Payroll (02/01/04-02/15/04): $ 14,300.36 TAB 2 <br />~a..,~ 2. Authorization to sign three year contract with Kern DeWenter Viere for <br />auditing services TAB 3 <br />I g 3. Authorization to apply for third CERT grant TAB 4 <br />q,.'d 14. Approval of final plat for Falcon Heights Town Square, Second Addition TAB 5 <br />H. POLICY AGENDA: <br />0~~1`nt(O 1. Approval of resident survey for the Neighborhood Commission TAB 6 <br />q 2. Acceptance of the terms of the MNDOT Limited Use Permit authorizing <br />p! ~-- 3p°~ Falcon Heights to construct a section of sidewalk in State right of way TAB 7 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />• J. INFORMATION AND ANNOUNCEMENTS: <br />