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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 />June 23, 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. PRESENTATIONS: <br />1. Recognition of Kimberly Greenstein, recipient of the Girl Scouts Gold Award <br />• 2. Recognition of Bill Maertz, Parks and Public Works Director <br />j.-3 E. APPROVAL OF MINUTES: June 9, 2004 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />`t"'9 1. General Disbursements through June 17, 2004: $ 117,638.42 <br />Payroll (06/01/04-06/15/04): $ 13,308.11 TAB 2 <br />b.. ~~ 2. Approval of second partial pay estimate to Jay Brothers, Inc., in the gross <br />amount of $20,075, less retainage of $1,003.75, net of $19,071.25, for the <br />2004 Curtiss Field Pond improvements project TAB 3 <br />H. POLICY AGENDA: <br />1 ~,,,.~ 1. Consider approval of resolution authorizing Mayor Gehrz to accept tickets and <br />a parking pass as guest of honor at a State Fair event TAB 4 <br />' ~..a~l 2. Interim report from the Solid Waste Commission on organized collection TAB 5 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />• J. INFORMATION AND ANNOUNCEMENTS: <br />