HomeMy WebLinkAbout01/13/2009LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 13, 2009
7:30 P.M. CITY HALL
1891 WALNUT STREET FILE
1. ROLL CALL
2. APPROVAL OF THE AGENDA
3. APPROVALS
a. Minutes of the December 9, 2008, City Council Meeting.
b. Minutes of the December 30, 2008, Special City Council Meeting.
c. Claims totaling $506,657.91.
4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL
5. CONSENT
a. 2009 Designation of Official Newspaper
b. 2009 Gas Station, Tree, Mechanical, Cigarette, and 3.2 Liquor Licenses
c. Extension of Colleen Callahan as Temporary Deputy City Clerk
d. Designate 2009 Mayor Pro Tem
e. Accept $1,500 Donation from the Twin City's Chinese Christian Church
£ Accept Sam's Club Donations for Community Events
g. Creation of an Elected Officials Out -of -State Travel Policy
h. Amendments to the Personnel Policy — Section 15: Travel and Related Expenses
i. 2009 Employees Wages
j. Destruction of City Council & Committee Recordings
k. PCIC Minutes
1. Updates to City Vehicle Use Policy
m. Lions Club Donation Request
6. SPECIAL ORDER OF BUSINESS/RECOGNITION/PROCLAMATIONS
7. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal
can have input in to the decision.
8. REPORTS
a. Snow*Commotion
9. DISCUSSION/ ACTION
a. Social Room Use Policy Updates
b. 2009 Fee Schedule
c. Sound Wall Color
10: ITEMS REMOVED FROM THE CONSENT AGENDA
11. ADDITIONAL ITEMS
12. SET AGENDA FOR NEXT MEETING
a. 2009. Committee Appointments
b. Request by V. Matheny for Former Lift Station Property near 1974 Walnut Street
c. Request by Rosehill Townhome Association Regarding the Nature Area StairsBridge
d. 2009 Cable Equipment Improvements
e. Garbage Hauler Licensing
13. WORK SESSION
a. Eustis Street Feasibility Study Update
14. ADJOURN