HomeMy WebLinkAbout12/10/2013LAUDERDALE CITY COUNCIL MEETING AGENDA
7:30 P.M. TUESDAY, DECEMBER 10, 2013
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 November 26, 2013 City Council Meeting
c. Claims Totaling $97,361.69
4. CONSENT
a. Sanitary Sewer Fund Transfer — Resolution 121013A
b. 2014 City Council Schedule
c. Personnel Policy Updates
d. Non-union Staff Compensation
e. Warming House Staff Appointments
f. Purchase Council Dais Chairs
5. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
6. INFORMATIONAL PRESENTATIONS / REPORTS
a. Bulky Waste Collection Report — Susan Young, Foth
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. 2014 Budget and Levy —Resolution 121013B
b. Larpenteur Avenue Pedestrian Improvement Project
c. Application for a Non -Domestic Animal Permit
d. Donation from the Chinese Christian Church
e. Joint Powers Agreement with Ramsey County for CAD Services
f. Fire Contract with Falcon Heights
g. Eureka! Recycling Contract Extension
9. ITEMS REMOVED FROM THE CONSENT AGENDA
10. ADDITIONAL ITEMS
11. SET AGENDA FOR NEXT MEETING
a. Cable Franchise Renewal Update — Cor Wilson
b. Annual Designation of Official Newspaper
c. 2014 Investment Policy
d. Designating Official Depository and Investment Institutions
e. 2014 Fee Schedule
f. 2014 Investment Policy
g. Appointments and Committee Assignments
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. 2430 Larpenteur Avenue —Phase 2 Environmental Assessment
c. Tobacco Ordinance Revisions
d. Snow Commotion
e. Community Development Update
13. ADJOURNMENT