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r <br />CITY OF FALCON HEIGHTS <br />Regular Meeting of the City Council <br />City Hall <br />2077 West Larpenteur Avenue <br />AMENDED AGENDA <br />January 12, 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: Gretel Keene <br />~" 1~ E. APPROVAL OF MINUTES: December 6 and 8, 2004 TAB 1 <br />• <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br /> 1. General Disbursements through December 31, 2004: $138,703.74 <br />ADDITION: General Disbursements through January 7, 2005: $ 24,060.73 <br />ll <br />12/01/04 <br />~~-a3 Pa <br />12/15/04 <br /> yro <br />( <br />- <br />) $ 11,687.68 <br /> <br />;~ l~ <br />3~ <br />2 Payroll (12/15/04-12/30/04) $ 13,796.79 <br />2005 li <br />li <br />i <br />d TAB 2 <br />. <br />. . cense app <br />cat <br />ons an <br />renewals received to date TAB 3 <br />~t} ..~ <br />3•- 3. <br />4 Review and adopt Council standing rules <br />Res <br />l <br />ti <br />OS <br />O1 d <br />i <br />i <br />ff <br />i TAB 4 <br /> . o <br />u <br />on <br />- <br />es <br />gnat <br />ng o <br />ic <br />al depositories for 2005 TAB 5 <br />~~~~ 5. Consider Resolution OS-02 approving a 3% standard compensation <br /> increase for regular employees in 2005 TAB 6 <br />(,, j 6. Appointment of City Auditor for 2005 TAB 7 <br />~ 7. Appointment of City Engineer for 2005 TAB 8 <br />` <br />G 8. Designation of official newspaper for 2005 TAB 9 <br />/ ~~ / ar <br />~e b 0 9. Request for action on the option to waive the statutory tort limits <br /> under the LMCIT insurance plan TAB 10 <br />Gl•~ D 10. Accept 2005 tree trimming proposal from S & S Tree and Horticultural <br /> Specialist, Inc. TAB 11 <br />