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HomeMy WebLinkAbout01/12/2021LAUDERDALE CITY COUNCIL MEETING AGENDA 7:00 P.M. TUESDAY, JANUARY 12, 2021 Due to the coronavirus, the city council is holding meetings by teleconference. The public may view the meeting on Lauderdale's public access channel 16 for cable subscribers or online at https://www.ctvnorthsuburbs.org/your-city/lauderdale/. The public may join the meeting using the login instructions at the end of the agenda. The City Council is meeting as a legislative body to conduct the business of the City according to Robert's Rules of Order and the Standing Rules of Order and Business of the City Council. Unless so ordered by the Mayor, citizen participation is limited to the times indicated and always within the prescribed rules of conduct for public input at meetings. 1. CALL TO ORDER THE LAUDERDALE CITY COUNCIL MEETING 2. SWEARING IN CEREMONY 3. ROLL CALL 4. APPROVALS a. Agenda b. Minutes of the December 8, 2020 City Council Meeting c. Claims Totaling $391,957.35 5. CONSENT a. Resolution No. 011221A - Designating Official Depository and Investment Institutions b. Resolution No. 011221B - 2021 Fee Schedule c. November Financial Report d. 2021 City Council Meeting Schedule 6. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 7. INFORMATIONAL PRESENTATIONS / REPORTS 8. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal may have input into the decision. During hearings all affected residents will be given an opportunity to speak pursuant to the Robert's Rules of Order and the standing rules of order and business of the City Council. a. Ordinance No. 21-01 Amending Title 3, Chapter 6 of the Code of Ordinances Regarding Tobacco, Tobacco Products, Tobacco -Related Devices, Nicotine or Lobelia Delivery Products, and Electronic Delivery Devices and Resolution No. 011221C — Authorizing Publication of Ordinance No. 21-01 by Title and Summary b. Lot Coverage Variance Request for 1763 Malvern Street 9. DISCUSSION / ACTION ITEM a. Resolution No. 011221D — Awarding the Sale of Taxable General Obligation Tax Increment Revenue Refunding Bonds, Series 2021 A, in the Original General Aggregate Principal Amount of $1,390,000; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment b. 1795 Eustis Street Salvage Agreement c. Committee Appointments and Assignments 10. ITEMS REMOVED FROM THE CONSENT AGENDA 11. ADDITIONAL ITEMS 12. SET AGENDA FOR NEXT MEETING a. Gasperre Pond Dredging Quote b. St. Paul Regional Water Treatment Plant Update by Brent Marsolek (February 9) c. City Administrator Performance Review 13. WORK SESSION a. Community Development Update b. Opportunity for the Public to Address the City Council Any member of the public may speak at this time on any item not on the agenda. In consideration for the public attending the meeting, this portion of the meeting will be limited to fifteen (15) minutes. Individuals are requested to limit their comments to four (4) minutes or less. If the majority of the Council determines that additional time on a specific issue is warranted, then discussion on that issue shall be continued at the end of the agenda. Before addressing the City Council, members of the public are asked to step up to the microphone, give their name, address, and state the subject to be discussed. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter any discussion without permission of the presiding officer. Your participation, as prescribed by the Robert's Rules of Order and the standing rules of order and business of the City Council, is welcomed and your cooperation is greatly appreciated. 14. CLOSED SESSION a. Union Proposal and Negotiations 15. ADJOURNMENT Meeting Login Instructions: You are invited to a Zoom webinar. When: Jan 12, 2021 07:00 PM Central Time (US and Canada) Topic: January 12, 2021 City Council Webinar Please click the link below to join the webinar: https://us02web.zoom.us/j /885 89368213?pwd=Uzdic25uYmdvbTV OMmJhUFpPY3 ZTUT09 Passcode: 352808 Or iPhone one -tap : US: +16465588656„88589368213# or +13017158592„88589368213# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 558 8656 or +1 301 715 8592 or +1 312 626 6799 or +1 669 900 9128 or +1 253 215 8782 or +1 346 248 7799 or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) Webinar ID: 885 8936 8213 International numbers available: https://us02web.zoom.us/u/kumU8E14G