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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 />November 23, 2005 <br />A. CALL TO ORDER: 7:00 PM <br />B. ROLL CALL: GEHRZ KUETTEL LAMB <br />LINDSTROM TALBOT <br />WORTHINGTON KREUSER <br />ATTORNEY ENGINEER <br />C. COMMUNITY FORUM: <br />D. PRESENTATIONS: Recognition of Nicholas Allen for the Eagle Scout Award <br />E. APPROVAL OF MINUTES: 11/09/05 <br />F. PUBLIC HEARINGS: <br />• G. CONSENT AGENDA: <br />1. General Disbursements through 11/17/05: $ 60, 651.56 TAB 1 <br />Payroll l l/O1/OS -11/15/OS $ 14 414.26 <br />2. Approval of renewal city licenses for 2006 to date TAB 2 <br />3. Schedule changes for year-end meetings TAB 3 <br />H. POLICY AGENDA: <br />1. 2006 Utility Fee Structure TAB 5 <br />2. Approval of contract with Housing Resource Center for 2006 TAB 6 <br />3. Agreement for removal of a tree and assessment of costs TAB 7 <br />4. Adoption of Resolution 2005-20 to support establishment of a Technical TAB 8 <br />Advisory Committee for the Capitol Region Watershed's Rulemaking Process <br />5. Final Draft 2006 Budget and goals-For Discussion Purposes Only TAB 9 <br />I. REPORTS FROM COUNCIL MEMBERS: <br />K. ADJOURNMENT <br />1 <br />--CHG02:40069922.v1 ~9/28/OS 11:33 AM <br />