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LAUDERDALE CITY COUNCIL MEETING AGENDA
7:30 P.M. TUESDAY, SEPTEMBER 9, 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 August 26, 2014 City Council Meeting
c. Claims Totaling $90,058.93
4. CONSENT
a. PCIC Minutes
5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
6. INFORMATIONAL PRESENTATIONS / REPORTS
a. Ramsey County Sheriff Matt Bostrom
b. Lauderdale - Falcon Height 5K Fun Run / Walk — September 13
c. Farmer's Market — September 18
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.
a. Issuance of Conduit Financing — Eldercare Project
b. Luther Seminary Preliminary Plat
DISCUSSION / ACTION ITEMS
a. Resolution 090914A Regarding the Issuance of Conduit Financing — Eldercare Project
b. Luther Seminary Preliminary Plat
c. 2015 Preliminary Levy and Budget
d. Recycling Contract Amendment
e. License Agreement with the Owners of 1773 Fulham Street for a Retaining Wall and
Fence
9. ITEMS REMOVED FROM THE CONSENT AGENDA
10. ADDITIONAL ITEMS
11. SET AGENDA FOR NEXT MEETING
a. 2015 Budget and Preliminary Levy
b. Luther Seminary Final Plat
c. July Finances and Quarterly Investment Report
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