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City of Falcon Heights <br /> AGENDA <br /> A Special Meeting of the City Council <br /> in place of the Regular Meeting of September 22, 1993 <br /> September 15, 1993 <br /> I. CALL TO ORDER: 7 p.m. <br /> II. BALDWIN CIERNIA GEHRZ GIBSON TALBOT <br /> JACOBS CHENOWETH HOYT ATTORNEY <br /> ENGINEER <br /> III. COMMUNITY FORUM <br /> IV. APPROVAL OF MINUTES: September 8, 1993 <br /> V. PUBLIC HEARING: None <br /> VI. CONSENT AGENDA: <br /> C -1. Administrator's annual salary adjustment <br /> C -2. Cancellation of the September 22, 1993 regular council <br /> meeting <br /> C -3. Payment No. 2 to Frattalone Construction <br /> C -4. Additional fee for building official for Falcon <br /> Heights Elementary School <br /> VII. POLICY AGENDA: <br /> P -1. Report on the police service contract <br /> ACTION: <br /> P -2. Offer of early retirement option to eligible employees <br /> under Minnesota State Law <br /> ACTION: <br /> P -3. Resolution affirming the city clerk position after the <br /> retirement of Shirley Chenoweth <br /> ACTION: <br /> VIII. INFORMATION AND ANNOUNCEMENTS: <br /> IX. ADJOURNMENT <br />