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Councilmember Lamb moved to adopt the elected official out-of--state travel policy with the • agreed upon changes, striking the last sentence of the first paragraph and all bulleted items following it. The motion was seconded by Councilmember Talbot. Motion passed unanimously. 2. SCORE Grant Resolution Administrator Worthington introduced the item by stating the resolution is a perennial item required in order to accept funds to offset recycling expenses. For 2006, the grant amount is expected to be $10,447.00 which goes towards recycling fees, and education items like newsletters and flyers. Councilmember Lindstrom moved to approve the SCORE grant resolution. The motion passed unanimously. 3. Combination of Parcels Administrator Worthington began the item by stating the parcel combination request came from the homeowner. The combination of parcels is due to old lot combinations in the city, and would issue a new PIN number and combined assessments for the property. Councilmember Kuettel moved to approve the combination of parcels. The motion passed unanimously. 4. Amoco/BP Lease Amendment Administrator Worthington began the item by stating that BP/Amoco recommended a memorandum of lease, which is a restatement of the current lease of a narrow strip of land about 10 feet wide owned by the City and leased to BP/Amoco. She added it is standard to ask for this • document, and has seen it in instances of refinancing and title insurance renewal. The document was looked over by City Attorney Roger Knutson, and was changed to reflect format for city and county use. Councilmember Talbot moved to approve the BP/Amoco Lease Amendment. The motion passed unanimously. INFORMATION/ANNOUNCEMENTS Councilmember Talbot shared about his experience interviewing candidates and winners for CTV during election night. He was told that more people watch CTV for election results than go to the Ramsey County website, and congratulated all for a well done election. Councilmembers Lindstrom and Kuettel thanked election judges and all those who voted. Councilmember Lamb reminded residents of the upcoming recycling changes in 2006, with recycling moving from 1St and 3`d Friday to simply every other Friday. Anew calendar is slated to go out in mid-December. Mayor Gehrz invited residents to the Taste of Falcon Heights on November 15th. Entertainment, tours, food, music, city information, and townhome information will be available. 1. Update: Hockey Warming House at Falcon Heights Elementary Administrator Worthington gave a hockey warming house update. She stated none of the • residents she contacted had a problem with the proposed site location of the warming house. The 3 ~CHG02:40069922.v1 ~9/28/OS 11:33 AM