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LAUDERDALE CITY COUNCIL MEETING AGENDA
7:30 P.M. TUESDAY, NOVEMBER 10, 2014
LAUDERDALE CITY HALL, 1891 WALNUT STREET
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 THE MEETING TO ORDER
2. ROLL CALL
3. APPROVALS
a. Agenda
b. Minutes of the October 14, 2014 City Council Meeting
c. Claims Totaling $123,254.46
4. CONSENT
a. August and September Financial Reports
b. Second Quarter Investment Report
c. Amended and Restated Easement Agreement with Luther Seminary
d. PCIC Minutes
e. Joint Powers Agreement Renewal — Ramsey County GIS Users Group
5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
6. INFORMATIONAL PRESENTATIONS / REPORTS
7. 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.
8. DISCUSSION / ACTION ITEMS
a. Resolution 111014A —Canvassing Municipal Election Results
b. Resolution 111014B — Issuance of Conduit Debt, Catholic Eldercare
c. Resolution 111014C — Cable Franchise Transfer with Comcast of Minnesota/Greatland
Connections and Ordinance No. 14-05 Amending the Cable Franchise Ordinance thereby
Extending the Cable Franchise through 2016
d. 2015 Fund Budgets
e. 2015 Sanitary Sewer, Storm Sewer, and Recycling Rates
9. ITEMS REMOVED FROM THE CONSENT AGENDA
10. ADDITIONAL ITEMS
11. SET AGENDA FOR NEXT MEETING
a. Sanitary Sewer, Storm Sewer, and Recycling Rates
b. 2015 Fund Budgets
c. Storm Water Ordinance Revisions
12. WORK SESSION
a. 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 for specific items on the agenda, 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.
b. Community Development Update
13. ADJOURNMENT