Laserfiche WebLink
. CITY OF FALCON HEIGHTS <br />MINUTES <br />December 8, 2004 <br />Mayor Gehrz called the regular Council meeting to order and said this was the second City <br />Council meeting this week. The first meeting, on Monday evening, was the Truth in Taxation <br />Hearing. This will be the last Council meeting for 2004. <br />PRESENT: Mayor Sue Gehrz, Council members Laura KuQttel, Robert Lamb, <br />Peter Lindstrom and Richard Talbot <br />Also present: City Administrator Heather Worthington and Deputy Clerk <br />Mary Shea Kodluboy <br />COMMUNITY FORUM: There was no commentary from the audience. <br />PRESENTATIONS: None Scheduled <br />APPROVAL OF MINUTES: November 10 and 24, 2004 <br />Council member Talbot said that he was listed as being present and absent in the November 10 <br />minutes. He was at the meeting. Council member Lindstrom said that he was not at that <br />• meeting. The Council minutes dated November 10, 2004 were unanimously approved, <br />as amended, to reflect that Council member Lindstrom had not been in attendance. <br />Mayor Gehrz said that at the November 24, 2004 Council meeting, she recommended two <br />changes in the Draft Subscriber Agreement for the 800 MHz system. The second word change <br />was Section 3.7, first sentence. Insert the word and between training and instructional materials. <br />This change should also be reflected in the motion for that item on page 4 of the minutes. The <br />Council minutes dated November 24, 2004 were unanimously approved, as amended. <br />PUBLIC HEARINGS: None Scheduled <br />CONSENT AGENDA: <br />Kuettel moved approval of the Consent Agenda, as outlined below. The motion was <br />unanimously approved. <br />1. General Disbursements through December 3, 2004: $ 76,922.64 <br />Payroll (11/15/04-11/30/04) $ 13,854.47 <br />2. Liquor Licenses -Chianti Grill, Dino's Gyros and J's Liquors <br />3. Municipal, Home Occupation and Massage Therapy Licenses received to date <br />4. General Fund Amendment, 2004 Budget <br />5. Formally establish the Special Revenue Fund Budget for 2004, including amendments <br />• 6. Mileage reimbursement adjustment -from 37.5 cents to 40.5 cents, effective <br />January 1, 2005 <br />io <br />