HomeMy WebLinkAbout07/26/2005LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, JULY 26, 2005
CITY HALL, 7:30 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.
1. ROLL:
4.
Council members:
Christensen
Gill -Gerbig _
Mayor Dains
Staff:
Bakken -Heck
APPROVAL OF THE AGENDA
APPROVAL
Giannetti
Doherty_
A. Approve minutes for 7/12/05 City Council Meeting
B. Approve claims totaling $57,051.54
Low
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.
GACityAdmin\Agendas\2005\Ju1y 26.doc
City of Lauderdale Council Agenda
July 26, 2005
Page 2
5. CONSENT
A) Second Quarter Financial Report
6. SPECIAL ORDER OF BUSINESSIRECOGNITIONSIPROCLAMATIONS
7. INFORMATIONAL PRESENTATIONS
8. 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.
9. REPORTS
A) Bob Welch, League of Minnesota Cities Insurance Trust
10. DISCUSSION
11. ACTION
A) Settlement with Northdale Construction, Inc for Finalization of 2002 Street
Project.
12. ITEMS REMOVED FROM THE CONSENT AGENDA
13. ADDITIONAL ITEMS
14. SET AGENDA FOR NEXT MEETING
A) Resident Meeting regarding 1801 Eustis
B) Goal Setting Date
C) Conditional Use Permit Request: Nextel Radio Tower
15. WORK SESSION
A. Ehlers and Associates — Larpenteur Avenue Discussion
B. 2006 Budget Discussion
16. CLOSED SESSION TO DISCUSS LITIGATION
17. ADJOURNMENT
GACityAdmin\Agendas\2005\Ju1y 26.doc