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LAUDERDALE CITY COUNCIL MEETING MINUTES Lauderdale City Hall 1891 Walnut Street Lauderdale, MN 55113 Page I of 4 August 12, 2014 Mayor Dains called the City Council meeting to order at 8:02 p.m. Councilors present: Mary Gaasch, Roxanne Grove, Lara Mac Lean, and Mayor Jeff Dains. Councilor Absent: Denise Hawkinson. Staff present: Heather Butkowski, City Administrator and Jim Bownik, Assistant City Administrator. Mayor Dains asked for changes to the meeting agenda. Councilor Mac Lean asked to add a discussion regarding residential group homes to the agenda. Councilor Gaasch moved to approve the agenda. Councilor Mac Lean seconded the motion and it passed unanimously. Councilor Mac Lean moved to approve the July 22, 2014 City Council meeting minute Councilor Grove seconded the motion and it passed unanimously. I Councilor Grove moved approval of the claims totaling $91,541.08. Councilor Mac Lean seconded the motion and it passed unanimously. Mayor Dains asked if Councilors wished toremove items from the Consent Agenda; none did. Councilor Mac Lean moved to approve the Consent Agenda thereby approving Resolution 081214A — variance approval for 1754 Walnut Street and Resolution 081214B — variance approval for 1784 Walnut Street and PCIC Appointments. Councilor Grove seconded the motion and it passed unanimously. Informational Presentations. - Day in the Park and Farmers Market Bownik stated that Day in the Park is scheduled for August 16 from Noon to 3:00 p.m. The next Lauderdale Farmers Market is scheduled for August 21 from 4-7:00 p.m. followed by the final Farmers Market on September 18. Music will continue at the next two Farmers Markets with Running Riot playing in August and Blue Stratum in September. Mayor Dains expressed his thanks to residents who hosted and attended the ten Night to Unite parties on August 5.