HomeMy WebLinkAbout01/13/2004LAUDERDALE CITY COUNCIL MEETING AGENDA
TUESDAY, JANUARY 13, 2004
CITY HALL, 5:00 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 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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4.
ROLL:
Councibnembers:
McCloskey Christensen
Gill -Gerbig Giannetti
Mayor Dains
Staff: Getschow Walsh Bownik
Hughes
SPECIAL ORDER OF BUSINESS — OATHS OF OFFICE
A. Mayor Dains
B. Council member Giannetti
C. Council member Gill -Gerbig
APPROVAL OF THE AGENDA
5. 2004 GOAL SETTING SESSION (5:00 p.m. to 7:00 p.m.)
6. APPROVAL
A. Approval of minutes of 12/9/03 City Council Meeting
B. Approval of claims totaling $338,953.51
City of Lauderdale Council Agenda
January 13, 2004
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 2004 Investment Policy
B. Resolution 011304A: Approval of Investment Institutions for 2004
C. Approval of 2004 Licenses
D. Approval of the Mileage Reimbursement Amount for 2004
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.
City of Lauderdale Council Agenda
January 13, 2004
Page 3
12. ACTION
A. Resolution 011304B: Resolution Adopting the 2004 Fee Schedule
B. 2004 Appointments
C. Accept Petition and Set a Public Hearing to Vacate a Utility Easement at
2337 Summer Street
13. DISCUSSION
A. Union Contract
14. ITEMS REMOVED FROM THE CONSENT AGENDA
15. ADDITIONAL ITEMS
16. SET AGENDA FOR NEXT MEETING
17. ADJOURNMENT