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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 />January 26, 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. PRESENTATION: MarySue Hansen, Executive Director of the Suburban <br />Ramsey Family Collaborative. Presentation of a Community Recognition <br />Award to the City <br />i..g E. APPROVAL OF MINUTES: January 12, 2005 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />n `~ ~ 1. General Disbursements through January 21, 2005: $ 92,946.45 <br />"( Payroll (O1/O1/OS-O1/15/OS) $ 14,293.59 TAB 2 <br />2. Appointment of City Attorneys for 2005 TAB 3 <br />~~ 3. Annual appointment of Building Official TAB 4 <br />S 4. Annual appointment of Fire Marshal TAB 5 <br />5. Acceptance of Final Payout Request #5 from Jay Bros, in the amount <br />' G of $10,064.05, for the 2003 Street and Utility Improvements-Folwell <br />and Sheldon Avenues TAB 6 <br />~~ 6. Acceptance of contributions to the Dead of Winter Event from Source <br />Comics and Games-$100.00, and Warners' Stellian-$100.00 TAB 7 <br />H. POLICY AGENDA: <br />1 g• o~ a 1. Organized refuse collection TAB 8 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />. J. INFORMATION AND ANNOUNCEMENTS: <br />K. ADJOURNMENT <br />