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CITY OF FALCON HEII <br />+~ Regular Meeting of the City <br />City Hall <br />2077 West Larpenteur A~ <br />I AMENDED AGEND. <br />February 9, 2005. <br />A. CALL TO ORDER: 7:00 PM <br />B. ROLL CALL: GEHRZ KUETTEL <br />LINDSTROM TAL] <br />WORTHINGTON <br />ATTORNEY ENG] <br />C. CO1~~IlVIUNITY FORUM: <br />D. PRESENTATIONS: <br /> 1..$1,000 Donation from Mineral Club <br /> 2. John Zanmiller, St. Paul Regional Water Services <br /> Review of 2004 for the St. Paul Regional Water SE <br />E. APPROVAL OF MINUTES: January 26, 2005 <br />F. PUBLIC HEARINGS: None Scheduled. <br />G. .CONSENT AGENDA: <br /> 1. General Disbursements through February 4, 2005 <br /> Payroll (O1/15/OS-01/30/05) <br /> 2. Acceptance of Certificate of Completion and Certi <br /> Defaults for Town Square Senior Apartments <br /> 3. Appointment of Prosecuting Attorney <br />ADD 4. Compensation increases for Finance Director and ~ <br />H. POLICY AGENDA: <br /> 1. 2005 Council liaison assignments <br />I. REPORTS FROM COUNCIL MEMBERS: <br />J. INFORMATION AND ANNOUNCEMENTS: <br />K. ADJOURNMENT <br />LAMB <br />~KODLUBOY <br />of Directors - <br />$ 60,950.13 <br />$ 13,984.07 <br />Regazding <br />Administrator <br />