HomeMy WebLinkAbout01/08/2002LAUDERDALE
TUESDAY, JANUARY!1:
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. CALL MEETING TO ORDER AT 5:00 P. M.
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Councilmembers:
McCloskey Christensen
Gill -Gerbig Gower
Mayor Dains
Staff Getschow Goyette Bownik
Hinrichs Hughes
3. SPECIAL ORDER OF BUSINESS — OATHS OF OFFICE
A. Mayor Dains
B. Council member Christensen
C. Council member McCloskey
4. APPROVAL OF THE AGENDA
5. 2002 GOAL SETTING SESSION (5:00 p.m. to 7:30 p.m.)
6. APPROVAL
A. Approval of minutes of 12/11/01 City Council Meeting
B. Approval of claims totaling $87,457.50
City of Lauderdale Council Agenda
January 8, 2002
Page 2
7. 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.
8. CONSENT
A. Approval of 2002 Investment Policy
B. Resolution 010802A: Approval of Investment Institutions for 2002
C. Approval of 2002 Licenses
D. Approval of the Mileage Reimbursement Amount for 2002
9. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS
ADDRESSING STREET AND UTILITY IMPROVEMENTS
10. INFORMATIONAL PRESENTATIONS
11. 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.
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City of Lauderdale Council Agenda
Januar/ 8, 2002
Page 3
12, ACTION
A. Resolution 010802B: Resolution Adopting 2002 Fee Schedule
B. 2002 Appointments
C. City Administrator Performance Evaluation
D. 2002 Staff Compensation
14, ITEMS REMOVED FROM THE CONSENT AGENDA
15. ADDITIONAL ITEMS
16. SET AGENDA FOR NEXT MEETING
17. ADJOURNMENT
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