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• <br />FALCON HEIGHTS CITY COUNCIL MINUTES _2_ <br />September 10, 2003 <br />APPROVAL OF MINUTES: The Council minutes dated August 27, 2003 were unanimously <br />approved as submitted. <br />PUBLIC HEARINGS: None Scheduled <br />CONSENT AGENDA: <br />Mayor Gehrz said that she was seeking Council approval to submit a grant application to the <br />State to fund a third CERT training program. Earlier this year, the City received grant funds <br />to do two CERT training programs. The first one has been completed and the second one will <br />begin in late fall. <br />Kuettel moved that the Consent Agenda, outlined below, be approved as submitted. The motion <br />was unanimously approved. <br />1. General Disbursements through September 5, 2003 <br />. in the Amount of: $ 38,201.67 <br />Payroll (8/15/03-8/31/03) in the Amount of: $ 12,299.93 <br />2. Joint Powers Agreement Among Members of the Ramsey County <br />Geographic Information Systems (GIS) Users <br />3. Authorization to Prepare and Submit a Grant Application to the Minnesota State <br />Department of Emergency Management for CERT Training Funds for 2004 <br />POLICY AGENDA: <br />Council member Lamb asked if Policy Item H4 could be discussed first, because it has a direct <br />bearing on the Council's discussions and decisions regarding Policy Items H1 and H2. The <br />general consensus of the Council was to proceed with discussion of Policy Item H4, per his <br />request. <br />Reserve Policy <br />Council member Lamb said that he is listed as the sponsor of this item, but it was discussed <br />extensively in Council workshops and could easily be co-sponsored by the City Council, City <br />Administrator or Finance Director. The Policy that is being proposed will determine what the <br />City Council does with the money in the bank. <br />SEPTIOMIN.doc <br />