January 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 December 16, 2013
b. Draft Planning Commission Minutes from January 8, 2014
c. Administration Committee Minutes from January 9, 2014
7. PUBLIC FORUM
8. PRESENTATIONS & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
10. ORDINANCES & RESOLUTIONS
a. Resolution 14-01: Naming Official Depositories
b. Resolution 14-02: Establishing Order of Business and A Time For Regular Council Meetings and Monthly Study Sessions
c. Resolution 14-03: Council Appointments
d. Resolution 14-04: Dates of Meetings, Holidays, and Office Hours
e. Resolution 14-05: Adoption of The Hennepin County All-Hazard Mitigation Plan
f. Resolution 14-06: 2014 Fees For Licenses, Permits, and Services
g. Resolution 14-07: Public Utilities Rate Schedule
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Water Tower Discussion – Mark Vyvyan
b. City Administrator
c. City Engineer
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. January 22 – Fire Commission – 11:00 AM
b. January 22 – LMCD – 7:00 PM
c. January 27 – Work Session – 7:00 PM
d. February 3 – City Council – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. Orono Police Department Compliance Checks
b. Mound Fire Department Press Release
c. Mound Fire Department December Report
d. Hennepin County Open Book Meeting Date
16. ADJOURNMENT