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• FALCON HEIGHTS CITY COUNCIL MINUTES -3- <br />February 9, 2005 <br />CONSENT AGENDA (continued) <br />Kuettel moved approval of the Consent Agenda, as amended and outlined below. The motion <br />was unanimously approved. <br />1. General Disbursements through February 4, 2005: $ 60,950.13 <br />Payroll (O1/15/05-01/30/05) $ 13,984.07 <br />2. Acceptance of Certificate of Completion and Certificate Regarding <br />Defaults for Town Square Senior Apartments <br />3. Appointment of Prosecuting Attorney-tabled to future Council meeting <br />4. Compensation increases for Finance Director and City Administrator-addition <br />POLICY AGENDA: <br />2005 Council liaison assignments <br />Mayor Gehrz said that every year Council members are each assigned to serve as a liaison <br />between the City Council and the various Commissions. The assignments for 2005 are as <br />follows: <br />Planning Commission -Peter Lindstrom <br />Parks & Recreation Commission -Laura Kuettel <br />Solid Waste Commission -Robert Lamb <br />Neighborhood Commission -Sue Gehrz <br />Human Rights Commission -Laura Kuettel <br />Cable Commission -Rick Talbot <br />Cable Commission Alternate -Robert Lamb <br />Northwest Youth & Family Services Joint Powers Board -Peter Lindstrom <br />Ramsey County League of Local Governments -Rick Talbot and Sue Gehrz <br />Campus/Community Task Force -Sue Gehrz and Heather Worthington <br />Talbot moved approval of the Council liaison assignments for 2005, as presented <br />by Mayor Gehrz and outlined above. The motion was unanimously approved. <br />REPORTS FROM COUNCIL MEMBERS. None <br />INFORMATION AND ANNOUNCEMENTS: <br />Council member Talbot said the Cable Commission will be meeting on an upcoming Saturday <br />to discuss what their role will be over the next ten years. It might be changing itself to prepare <br />• for the future. <br />3 <br />