April 21, 2014 Council Meeting

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTIONS
4. PLEDGE OF ALLEGIANCE
5. ADOPT AGENDA
6. ADOPT CONSENT AGENDA
     a. City Council Regular Meeting Minutes from April 7, 2014
     b. Planning Commission Minutes from April 9, 2014
7. PUBLIC FORUM
8. PRESENTATIONS & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
     a. Red Ribbon Ride
10. ORDINANCES & RESOLUTIONS
     a. Catherine Courtney – Briggs & Morgan
          i. Open Public Hearing
          ii. Discussion / Comments
          iii. Take Action On Resolution 14-10: Pres Homes Conduit Financing Agreement
          iv. Close Public Hearing
          v. Recess Council Meeting & Convene Housing & Redevelopment Authority (HRA)
          vi. Oath of Office, Assign Board Chair, Assign Board Secretary
          vii. Take Action On Resolution 14-11: TIF Collateral Assignment
          viii. Adjourn HRA & Reconvene Council Meeting
     b. Ordinance 14-01: Accessory Structures
11. REPORTS OF OFFICERS & COMMITTEES
     a. Mayor and Council
     b. City Administrator
          i. Shared CSO Agreement With Mound
     c. City Engineer
     d. City Attorney
          i. Termination of Pres Homes Development Agreement
     e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
     a. April 28 – City Council Work Session – 7:00 PM
     b. May 5 – City Council Regular Meeting – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
     a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
     a. March Fire Department Report
     b. LMCD Request for Comment / Public Hearing Notice – Bayview Apts. Dock Reconfiguration
16. ADJOURNMENT