HomeMy WebLinkAbout07/28/2009LAU' ' ERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, JULY 289 2009
7:30 P.M. CITY HALL
1891 WALNUT STREET
1. ROLL CALL
2. APPROVAL OF THE AGENDA
3. APPROVALS
a. Minutes of the June 23, 2009, City Council Meeting
b. Claims totaling $124,495.46
4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL
5. CONSENT _ ...
a. Bond Interest Payments Totaling $32,845.00
b. PCIC Minutes
c. Citv Administrator Wage Scale Step 2
d. Second Quarter Investment Report
e. Day in the Park Donation from the Lauderdale — Falcon Heights Lions Club
6. SPECIAL ORDER OF BUSINESS/RECOGNITION/PROCLAMATIONS
7. PUBLIC HEARINGS Public hearings are conducted so that the public affected by a proposal
can 1have input in to the decision.
a. Proposed Ordinance 09-03 Allowing for Even -Year Elections
8. REPORTS
a. Minnesota Night to Unite
9. DISCUSSION / ACTION
a. Proposed Ordinance 09-03 Allowing for Even -Year Elections
b. Resolution 072809A — Amending the 2009 Adopted Budget
c. Resolution 072809B - Lot Consolidation for 1974 Walnut Street
d. Insurance Renewal — Waive/ Not -Waive Statutory Tort Liability Limits
e. Estimates to Repair Warming House Roof
f. Use of Social Room by Falcon Heights for Recreation Program
g. Resident Request to have Alcohol in the Park — Review City Policy
h. Park Signage
i. Set Goal Setting Session
10. ITEMS REMOVED FROM THE CONSENT AGENDA
11. ADDITIONAL, ITEMS
12. SET AGENDA FOR NEXT MEETING
a. Possible Goal Setting Session
b. TIF District Discussion
13. WORD SESSION
a. Unal lotment; 2009 Budget to Date; 2010 Budget
14. ADJOURN