HomeMy WebLinkAbout01/11/2005-LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 11, 2005
CITY HALL, 5:00 P.M.
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.
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CALL MEETING TO ORDER AT 5:00 P. M.
ROLL: '001
Councilmembeis:
Staff
McCloskey Christensen
Gill -Gerbig Giannetti _
Mayor Dains
Getschow _ Walsh Bownik
Hughes
APPROVAL OF THE AGENDA
4. 2005 GOAL SETTING SESSION (5:00 p.m. to 7:00 p.m.)
5. APPROVAL
A. Approval of minutes of 12/14/04 City Council Meeting
B. Approval of claims totaling $ 315,283.55
City of Lauderdale Council Agenda
January 11, 2005
Page 2
6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE COUNCIL ON ITEMS NOT ON
THE AGENDA
Any member of the public may speak at this time on any item NOT on the agenda. In
consideration of 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 under
Additional Items 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 Council's 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.
7. CONSENT
A. Approval of 2005 Investment Policy
B. Resolution 011105A: Approval of Investment Institutions for 2005
C. Approval of 2005 Licenses
D. Approval of the Mileage Reimbursement Amount for 2005
8. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS
ADDRESSING STREET AND UTILITY IMPROVEMENTS
9. INFORMATIONAL PRESENTATIONS
10. 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. Application for a Zoning Amendment at 1801 Eustis Street from R-1
Residential to R-2 Residential
B. Application for a variance at 1801 Eustis Street to allow a two-family
dwelling on a 40 -foot lot as opposed to a 60 -foot lot
City of Lauderdale Council Agenda
January 11, 2005
Page 3
11. ACTION
A.
Consideration of a Zoning Amendment at 1801 Eustis Street from R-1
Residential to R-2 Residential
B.
Consideration of a variance at 1801 Eustis Street to allow a two-family
dwelling on a 40 -foot lot as opposed to a 60 -foot lot
C.
Approve the purchase of a new city truck
D.
Resolution 01110513: Resolution Adopting the 2005 Fee Schedule
E.
Appointments to the Tree Commission and the Park and Community
Involvement Committee (PLIC)
F.
2005 Appointments
G.
Accept the Resignation of City Administrator Rick Getschow
H.
2005 Staff Compensation
12. ITEMS
REMOVED FROM THE CONSENT AGENDA
13. ADDITIONAL ITEMS
14. SET AGENDA FOR NEXT MEETING
15. ADJOURNMENT