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• CITY OF FALCON HEIGHTS <br />COUNCIL MINUTES <br />August 13, 2003 <br />Mayor Gehrz convened the regular City Council meeting at 7:00 PM <br />PRESENT: Mayor Sue Gehrz, Council members Laura Kuettel and Richard Talbot <br />Also present: City Administrator Heather Worthington and Deputy <br />Clerk Mary Shea Kodluboy <br />ABSENT: Council members Robert Lamb and Peter Lindstrom with prior notice <br />COMMUNITY FORUM: There was no commentary from the audience. <br />APPROVAL OF MINUTES: The Council minutes dated July 23, 2003 were unanimously <br />approved as submitted. <br />PUBLIC HEARINGS: None Scheduled <br />CONSENT AGENDA: <br />Administrator Worthington said that the payment amount indicated in Consent Agenda Item 6 <br />• has been amended from $35,353.50 to $33,585.83 to reflect a deduction for retainage purposes. <br />Mayor Gehrz said that with regard to Consent Agenda Item 7, two of the three firefighters <br />joining the Fire Department, Dale Huff and Lee Griffith, are graduating from the CERT program <br />this coming Thursday evening. Administrator Worthington said that Building Official Steve <br />Westerhaus prepared written recommendations for Consent Agenda Item 8 that were distributed <br />prior to the Council meeting. <br />Kuettel moved that the Consent Agenda be approved, as outlined below. The motion was <br />unanimously approved. <br />1. General Disbursements through August 8,2003: $63,556.88 <br />Payroll (7/16/03-7/31/03) $16,169.79 <br />2. Licenses -The Council, to encourage residents to patronize local businesses, read <br />aloud the names of the most current businesses renewing their licenses for 2003 <br />3. Step Increase and Compensation Increase for Mary Shea Kodluboy, <br />Deputy Clerk -Step 2, 3% Compensation Increase <br />4. Final Payment for 2003 Crack Sealing and Seal Coating in the <br />Amount of $33, 585.83 <br />• 5. Appointment of Lavone Johnson to the Neighborhood Commission <br />