April 1, 2019 Council Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
a. City Council Work Session Meeting Minutes from March 18, 2019
b. Regular City Council Meeting Minutes from March 18, 2019
c. Running of the Bays Special Event
d. LMCD Port of Call Certificates
e. Advertisement for the Purpose of Bid Solicitation – Shoreline Drive ADA Project
5. PUBLIC FORUM **
6. PRESENTATIONS & GUEST SPEAKERS
a. Jim Lundberg - LMCC
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
9. ORDINANCES & RESOLUTIONS
a. Resolution 19-10: Shoreline Drive ADA Project Reimbursement Resolution
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
a. April 1, 2019 Claims
13. UPCOMING MEETINGS & TRAINING
a. April 9 – Administration Committee – 12:00 PM
b. April 10 – Planning Commission – 6:00 PM
c. April 10 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
d. April 11 – LMCC – 7:00 PM
e. April 15 – City Council Work Session – 6:00 PM
f. April 15 – Regular City Council Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
a. Metro Cities Annual Meeting Invitation
15. ADJOURNMENT
2. PLEDGE OF ALLEGIANCE
3. ADOPT MEETING AGENDA
4. ADOPT CONSENT AGENDA*
a. City Council Work Session Meeting Minutes from March 18, 2019
b. Regular City Council Meeting Minutes from March 18, 2019
c. Running of the Bays Special Event
d. LMCD Port of Call Certificates
e. Advertisement for the Purpose of Bid Solicitation – Shoreline Drive ADA Project
5. PUBLIC FORUM **
6. PRESENTATIONS & GUEST SPEAKERS
a. Jim Lundberg - LMCC
7. PUBLIC HEARINGS
8. PETITIONS, REQUESTS, & APPLICATIONS
9. ORDINANCES & RESOLUTIONS
a. Resolution 19-10: Shoreline Drive ADA Project Reimbursement Resolution
10. REPORTS OF OFFICERS AND COMMITTEES
a. Mayor & Council
b. City Staff
c. Contract Staff
11. NEW BUSINESS & COMMUNICATIONS
12. CLAIMS FOR PAYMENT
a. April 1, 2019 Claims
13. UPCOMING MEETINGS & TRAINING
a. April 9 – Administration Committee – 12:00 PM
b. April 10 – Planning Commission – 6:00 PM
c. April 10 – LMCD Work Session at 6:00 PM with Regular Meeting at 7:00 PM
d. April 11 – LMCC – 7:00 PM
e. April 15 – City Council Work Session – 6:00 PM
f. April 15 – Regular City Council Meeting – 7:00 PM
14. MISCELLANEOUS (INFORMATION ONLY)
a. Metro Cities Annual Meeting Invitation
15. ADJOURNMENT