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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 /> March 10, 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: <br /> 1. Alan Kwong Award <br /> 2. Jennifer Bergman, Housing Resource Center <br />~•• 4 E. APPROVAL OF MINUTES: February 25, 2004 TAB 1 <br /> F. PUBLIC HEARINGS: None Scheduled <br /> G. CONSENT AGENDA: <br /> ~~'~ 1. General Disbursements through March 5, 2004: $ 12,326.34 <br /> Payroll (02/15/04-02/29/04): $ 13,104.49 TAB 2 <br /> ~' <br />2. Amend the General Fund budget expense line item for seal coating and cancel <br /> ~~ the operating transfer from the General Fund to the Infrastructure Fund <br />• 3 <br />Dedication <br />f <br />t <br />di <br />t <br />d <br />l <br />i TAB 3 <br /> . <br />permanen <br />o <br />pon <br />ng easemen <br />an <br />reso <br />ut <br />on TAB 4 <br /> '~34. Easement agreement for repair, installation and maintenance of a storm <br /> sewer pipe <br />5 <br />Ethics Policy revision TAB 5 <br />TAB 6 <br /> . <br /> H. POLICY AGENDA: <br /> <br /> ~~ 1. TABOR Resolution TAB 7 <br /> ~~ 2. Election year discussion and consideration TAB 8 <br /> I. REPORTS FROM COUNCIL MEMBERS: <br />• J. INFORMATION AND ANNOUNCEMENTS: <br />