HomeMy WebLinkAbout12/09/2008LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, DECEMBER 99 2008
7:30 P.M. CITY HALL
1891 WALNUT STREET
1. ROLL CALL
2. APPROVAL OF THE AGENDA
r
3. APPROVALS A
a. Minutes of the November 25, 2008, City Council Meeting. '
b. Claims totaling $74,205.94.
4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL
5. CONSENT
a. 2009 Rental Housing Licenses
b. 2009 Investment Policy
c. 2009 Depository and Investment Institutions — Resolution 120908A
d. 2009 City Council Meeting Schedule
e. Emergency Radio Grant Application to Metropolitan Emergency Services Board (MESB)
f Resident Reimbursement Arrangement with Cities of Falcon Heights & Roseville
g. PCIC Minutes from November 17, 2008
h. Pay Request #3 $2,780.46 to Dunaway Construction for Hockey Rink Improvements
6. SPECIAL ORDER OF BUSINESS/RE COGNITION/PROCLAMATIONS
7. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal
can have input in to the decision.
a. Ordinance Amendments for Retaining Walls Public Hearing
8, REPORTS
DISCUSSION / ACTION
a. 2009 Final Levy and Budget Adoption — Resolution 120908B
b. Ordinance Amendments for Retaining Walls — Resolution 120908C
c. TH280 Bridge Signal Lights — Execution of Mn/DOT Agreements — Resolution 120908D
d. 60`x' Anniversary Celebrations
e. Summer Recreation Opportunities
10. ITEMS REMOVED FROM THE CONSENT AGENDA
11. ADDITIONAL ITEMS
12. SET AGENDA FOR NEXT MEETING
a. 2009 Committee Appointments
b. 2009 Designation of Official Newspaper
c. 2009 Gas Station, Tree, Mechanical, Cigarette, and 3.2 Liquor Licenses
d. Travel Policies
e. 2009 Employees Wage Adjustment
f. 2009 Fee Schedule
g. Request by V. Matheny for Former Lift Station Property near 1974 Walnut Street
13, WORK SESSION
a. Discussion Regarding Lot Sizes Zoning
14. ADJOURN