HomeMy WebLinkAbout03/22/2005Lauderdale City Council
Meeting Minutes
March 22, 2005
1. Meeting called to order at 7:01 P.M.
2. ROLL
Council present: Giannetti, Christensen, McCloskey, Gill -Gerbig and
Mayor Dains
Staff present: Acting Administrator Bownik, Deputy Clerk Walsh
3. APPROVAL OF THE AGENDA
A. Approval of Agenda. Motion by Christensen, second by McCloskey to
approve the agenda. Roll: Yes: all. Motion carried.
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A. Approval of Minutes. Motion by Gill -Gerbig, second by McCloskey to
approve the minutes of the March 8, 2005 City Council meeting. Motion carried
unanimously.
B. Approval of Claims totaling $50,382.76. Motion by McCloskey, second
by Giannetti to approve the claims totaling $50,382.76. Motion carried
unanimously.
5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS ITEMS NOT ON THE
AGENDA
6. CONSENT
7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS
8. INFORMATIONAL PRESENTATIONS
9. PUBLIC HEARINGS
10. REPORTS
Lauderdale City Council
Meeting Minutes, March 22, 2005
Page 2
11. ACTION
A. Consideration of the 2005 Street Sweeping Quotations. The Acting City
Administrator stated that street sweeping quotes were received from Mike
McPhillips and Reliakor. Both companies submitted not to exceed amounts of
$5000. The City paid $5,177 to McPhillips for 2004 street sweeping. McPhillips
has been used for several years and the City has been pleased with their work.
Motion by Gill -Gerbig, second by Christensen to approve Mike McPhillips to
perform street sweeping for the year 2005, including alley sweeping for a cost not
to exceed $5,000. Roll: Yes: all. Motion carried.
12. DISCUSSION
13. ITEMS REMOVED FROM THE CONSENT AGENDA
14. ADDITIONAL ITEMS
15. SET AGENDA FOR NEXT MEETING
1. Park Legal Description
2. City Administrator Contract Approval
3. Park Issues
4. CERT (Certified Emergency Response Team) Training
5. Set Dates for Spring Clean-up
6. Expressions of Sympathy Policy Draft
16 ADJOURNMENT
Motion by McCloskey, second by Gill -Gerbig, to adjourn at 7:08 P.M. Ayes: All.