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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 />February 23, 2005 <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: None Scheduled <br />M 4 E. APPROVAL OF MINUTES: February 9, 2005 <br />. F. PUBLIC HEARINGS: <br />1. Review the provisions of the City's Small Municipal Separate Sewer Systems <br />(MS4) Permit and 2004 Annual Report - PowerPoint Presentation <br />G. CONSENT AGENDA: <br />TAB 1 <br /> <br />~" 9 1. General Disbursements through February 18, 2005: $ 61,475.02 <br />Payroll (02/01/05 - 02/15/05 $ 1 <br /> <br />~~ 4,707.93 <br />2. Replacement of 1999 Ford 350 Dump Truck TAB 2 <br /> <br />~~ <br />3. Amendment to Special Revenue Funds 204 and 208 for 2004 Budget <br />4. Appointment of Prosecuting Attorney for 2005 TAB 3 <br />TAB 4 <br /> <br />13+, $ <br />5. Approval of partial pay estimate #7 to Jay Brothers, Inc., in the amount <br />of $1,026.00, for the 2004 Curtiss Field Pond Improvement TAB 5 <br /> s TAB 6 <br />H. POLICY AGENDA: <br />Q-a~ 1. Consideration of an ordinance regarding cleanup of clandestine drug labs TAB 7 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />. K. ADJOURNMENT <br />