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HomeMy WebLinkAbout10/11/2005LAUDERDALE CITY COUNCIL MEETING AGENDA TUESDAY, OCTOBER 11, 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: Pt 1, e, Council members: Gill -Gerbig Doherty_ Christensen Giannetti Mayor Dains Staff: Bakken -Heck 2. APPROVAL OF THE AGENDA 3. APPROVAL A. Approve minutes for 9/27/2005 City Council Meeting B. Approve claims totaling $40,445.36 4. 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. 5. CONSENT A) Authorize purchase of 2006 Ford 1 Ton Truck from Monticello Ford for $21,226 plus tax and related fees. B) Authorize attendance at annual LMC Conference in Rochester, MN December 1- 3 by City Administrator and Council. Cost $300.00 per person plus hotel ($89.00 night) and incidentals. C) Appointment of election judges for November 8, 2005 election. G:\CityAdmin\Agendas\2005\October ILdoc City Council Agenda October 11, 2005 Page 2 6. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS 7. INFORMATIONAL PRESENTATIONS A) Martin Costello, Prosecution 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. 1. Variance request 1902 Walnut — Front Yard Set back 9. REPORTS 10. DISCUSSION A) Property issue 2301 Ione and 1743 Pleasant 11. ACTION 1. NIMS Agreements 2. Health Insurance 12. ITEMS REMOVED FROM THE CONSENT AGENDA 13. ADDITIONAL ITEMS 14. SET AGENDA FOR NEXT MEETING 1) Animal control ordinance 2) Administrator Six Month Review 3) Budget report and update 4) 2006 fee schedule 5) Rental dwelling licensing and regulation 6) Establish meeting dates for November 15. WORK SESSION A) Laprenteur Avenue update 16. CLOSED SESSION: Bob Alsop — pending litigation 17. ADJOURNMENT G:\CityAdminWgendas\2005\October 11.doc