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CITY OF FALCON HEIGHTS <br />COUNCIL MINUTES <br />November 12, 2003 <br />Council member Kuettel convened the regular City Council meeting at 7:00 PM. <br />PRESENT: Council members Laura Kuettel, Robert Lamb, Peter Lindstrom and Richard Talbot <br />Also present: City Administrator Heather Worthington and Deputy Clerk <br />Mary Shea Kodluboy <br />Absent with prior notice: Mayor Sue Gehrz <br />COMMUNITY FORUM: There was no commentary from the audience. <br />PRESENTATION: <br />Mr. John Zanmiller introduced himself to the Council. He explained that he is a member of the <br />West St. Paul City Council and also represents this area on the St. Paul Regional Water Utility <br />Board. He was appointed two years ago, as one of two suburban representatives on the Board. <br />In January, 2004, it will be Falcon Heights' turn to appoint a representative and he would like <br />Falcon Heights to allow him to continue that representation, instead of taking its position in the <br />Board rotation. Mr. Zanmiller proceeded to give a brief description of the St. Paul Regional <br />Water Utility and answered questions from the City Council. <br />APPROVAL OF MINUTES: The Council minutes dated October 22, 2003 were unanimously <br />approved as presented. <br />PUBLIC HEARINGS: None Scheduled <br />CONSENT AGENDA: <br />Lindstrom moved approval of the Consent Agenda, as outlined below. The motion was <br />unanimously approved. <br />1. General Disbursements through November 7, 2003 <br />in the Amount of: $ 80,185.54 <br />Payroll (10/15/03-10/30/03) in the Amount of: $ 11,981.44 <br />2. Mileage Reimbursement Rate Adjustments <br />3. Close Debt Service 1993 Improvement Bonds Fund (312) and Transfer <br />the Remaining Balance to the 1999 NE Quadrant Improvement Bond <br />Fund (317) <br />4. Add New Reserve Policy and Make Minor Wording Changes to Fiscal <br />Policies Section of Annual Budget <br />