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CITY OF FALCON HEIGHTS <br />COUNCIL MINUTES <br />February 11, 2004 <br />Mayor Gehrz convened the regular City Council meeting at 7:00 PM. <br />PRESENT: Mayor Sue Gehrz, Council members Laura Kuettel, Robert Lamb, <br />Peter Lindstrom and Richard Talbot <br />Also present: City Administrator Heather Worthington, Finance Director <br />Roland Olson, Parks and Public Works Director Bill Maertz, newly hired <br />Recreation Coordinator Ann Davy, and Deputy Clerk Mary Shea Kodluboy <br />COMMUNITY FORUM: There was no commentary from the audience. <br />PRESENTATION: <br />Introduction of Ann Davy, Recreation Coordinator <br />Parks and Public Works Director Bill Maertz introduced Ann Davy, the newly hired Recreation <br />Coordinator. He gave a brief description of Ann's work experience and educational background. <br />Ann said that she is very excited to be working for Falcon Heights. Mayor Gehrz said that Ann <br />worked very hard at the Dead of Winter event on Sunday and she asked for her perspective on <br />the event. Ann said there was a steady flow of people all afternoon and a very good turnout. <br />APPROVAL OF MINUTES: Mayor Gehrz asked that an addition be made on page 4, paragraph <br />6, third sentence, to read: "When will the City get all of the trash trucks off the street?" Council <br />member Kuettel asked that an apostrophe s (`s) be added, on page 7, to the two references to the <br />Metropolitan Councils Metropolitan Livable Communities Act, TBRA Funds. Kuettel moved <br />approval of the City Council minutes dated January 28, 2004, as amended. The motion was <br />unanimously approved. <br />PUBLIC HEARINGS: None Scheduled <br />CONSENT AGENDA: <br />Kuettel moved approval of the Consent Agenda, as outlined below. The motion was <br />unanimously approved. <br />1. General Disbursements through February 6, 2004: $ 34,187.96 <br />Payroll (O1/15/04-01/30/04): $ 14,179.57 <br />2. Approval of Metropolitan Livable Communities Act Tax Base <br />Revitalization Account Grant Agreement between the Metropolitan <br />Council and the City - $74,773.00 <br />• 3. Employee compensation recommendation -Colin Callahan and David Tretsven <br />