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• CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />AMENDED AGENDA <br />Apri128, 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: Annual Report from the Saint Anthony Police Department TAB 1 <br />E. APPROVAL OF MINUTES: April 14, 2004 TAB 2 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: #6 was added at the Council meeting <br />• 1. General Disbursements through April 22, 2004: $ 96,995.69 <br />Payroll (04/01/04-04/15/04): $ 11,710.85 TAB 3 <br />2. Approval of the Police Services Contract with the City of Saint Anthony <br />Village for 2005 and 2006 TAB 4 <br />3. Replacement of cable equipment TAB 5 <br />4. Approval of agreement between the City of Falcon Heights and the <br />Minnesota Department of Transportation for payment to the City for <br />the construction to be performed at Curtiss Field pond and Resolution 04-09 <br />authorizing the Mayor and City Administrator to execute that agreement TAB 6 <br />5. Authorize the purchase of a John Deere 1445 commercial tractor from <br />Scharber and Sons, Inc., at a total cost of $23,223 TAB 7 <br />6. Consider approval of an amended and restated development agreement between <br />the City and the Falcon Heights Town Square Limited Partnership; an <br />amendment to the development agreement between the City and the Tow n <br />Square Senior Apartments LLC; and an amendment to the development <br />agreement between the City and Townhomes at Town Square LLC <br />H. POLICY AGENDA: <br />1. Turn back of Roselawn, Hamline and Hoyt Avenues from Ramsey County TAB 8 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />• J. INFORMATION AND ANNOUNCEMENTS: <br />