HomeMy WebLinkAbout07/27/2004LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, JULY 27, 2004
CITY HALL, 7:00 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 partic' rt is
limited to the times indicated and always within the prescribed rules of conduct for pub at
meetings.
1. CALL MEETING TO ORDER AT 7:00 P. M.
2. ROLL:
Councibnembers:
McCloskey Christensen
Gill -Gerbig Giannetti
Mayor Dains
Staff Getschow
3. APPROVAL OF THE AGENDA
4. APPROVAL
A. Approval of minutes of 7/13/04 City Council Meeting
B. Approval of claims totaling $47,767.37
C. Approval of Pay Request #9 for S.M. Hentges and Sons for the 2003
Street and Utility Improvements for $129,628.67
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.
City of Lauderdale Council Agenda
July 27, 2004
Page 2
6. CONSENT
7. SPECIAL ORDER OF BUSINESS/RECOGNITIONS/PROCLAMATIONS/ CITIZENS
ADDRESSING STREET AND UTILITY IMPROVEMENTS
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. INFORMATIONAL PRESENTATIONS
10. ACTION
A. Consideration of a Front -yard Fence Application for
2387 Larpenteur Avenue
B. Approval of the 2"d Quarter 2004 Financial and Investment Report
C. Resolution 072704A: A Resolution Proclaiming National Night Out 2004
D. Resolution 072704B: Resolution Declaring Cost To Be Assessed For The
2003 Street And Utility Improvements And Ordering Preparation Of
Proposed Assessment
11. EXECUTIVE SESSION RELATING TO ATTORNEY/CLIENT PRIVILEGE TO DISCUSS
PENDING LITIGATION AGAINST THE CITY OF LAUDERDALE (KARKOC PARCEL)
12. ADDITIONAL ITEMS
13. SET AGENDA FOR NEXT MEETING
14. WORK SESSION DISCUSSION
A. Refuse Collection Task Force
B. Social Room Fees
C. Driveway Ordinance Enforcement
15. ADJOURNMENT