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CITY OF FALCON HEIGHTS Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Falcon Heights, Minnesota, was held on May 27, 197b. The following members were present: Mayor Warkentien, Council- men Black, Ecklund, Steele, and Labalestra, and the following were absent: None. Councilman Ecklund introduced the following resolution and moved its adoption: RESOLUTION NO. 76-22 A RESOLUTION ESTABLISHING PROCEDURES FOR USA OF A CONSENT AGENLIA WHEFtI~;AS, the Council must deliberate many agenda items at its meetings, and WHEREAS, the time available to the Council for such deliberation is severely limited, and WHEREAS, the Council desires to have as much time as possible for the deliberation of major agenda items which involve the establishment of City policy and goals, and WHEREAS, some agenda items are of such a routine, noncontro- versial nature that they need minimal Council deliberation, and WHEREAS, the Council desires to handle these agenda items as expeditiously as possible, in order to provide more time for major agenda items, NOTrd, THEREFORE, BE IT RESOLVED that the Council of the City of Falcon Heights hereby directs the Clerk Administrator to prepare a consent agenda for each regular Council meeting. The consent agenda shall contain routine, noncontroversial items that require Council action but need little or no deliberation. Items such as the following shall be placed on the consent agenda and for- warded to the Council members prior to each regular meeting: personnel actions such as appointment of personnel, appointment of probationary employees to regular status, approval of sick leave advances;