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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 />Apri113, 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: Introduction of Lisa Anderson, Parks and Recreation <br />Supervisor/Administrative Assistant <br />• E. APPROVAL OF MINUTES: March 23, 2005 TAB 1 <br />F. PUBLIC HEARINGS: None Scheduled <br />G. CONSENT AGENDA: <br />p 1. General Disbursements through Apri17, 2005: $ 63,910.87 <br />~1 ~'f ~ Payroll (3/15/05 - 3/30/05) $ 12,099.19 TAB 2 <br />2. Appointment of Gene Ozasky, 2170 Folwell Avenue, to the <br />3` ~ ~ Parks and Recreation Commission TAB 3 <br />~S 3. Award 2005 street sweeping contract to Mike McPhillips, Inc. TAB 4 <br />H. POLICY AGENDA: <br />1. Consideration of resolution adopting the National Incident Management <br />~' ~ g System (NIMS) TAB 5 <br />2. Discussion of outcomes of the Joint Council-Commission Workshop <br />~ -~ ~ held on March 23, 2005 TAB 6 <br />°d ~ 3. Planning for upcoming budget workshops TAB 7 <br />3_ ~~' 4. Update on MOU with licensed garbage haulers TAB 8 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />• J. INFORMATION AND ANNOUNCEMENTS: <br />K. ADJOURNMENT <br />