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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 />Apri127, 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 />~- ~ E. APPROVAL OF MINUTES: April 13, 2005 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />• <br />aa a~ 1. General Disbursements through Apri121, 2005: $ 99,311.44 <br />0-- ~ of Payroll (4/01/05 - 4/15/05) $ 13,253.92 <br />2. Approval of 3.2 malt liquor and restaurant licenses for Sky Ventures <br />to operate a Pizza Hut restaurant at 1544 Larpenteur Avenue West <br />~--js 3. Resolution adopting model policy and appointing officials <br />H. POLICY AGENDA: <br />140 ~ g 1. Authorization of expenditure to repair sanitary lift station <br />~9 _~~ 2. Authorize contract with forester <br />I. REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />• Farmer's Market-Opens Tuesday, May 3rd <br />• DNR has lifted the recreational fires ban-please call City Hall for a permit <br />K. ADJOURNMENT <br />TAB 1 <br />TAB 2 <br />TAB 3 <br />TAB 4 <br />TAB 5 <br />TAB 6 <br />