January 7, 3013 Council Meeting

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTIONS
4. OATH OF OFFICE
a. Sarah Reinhardt, Bruce Williamson, Shirley Bren
5. PLEDGE OF ALLEGIANCE
6. ADOPT AGENDA
7. ADOPT CONSENT AGENDA
a. City Council Meeting Minutes from December 17, 2012
8. PUBLIC FORUM
9. PRESENTATIONS AND & GUEST SPEAKERS
a. Donna Smith – Gillespie Center Update
10. PETITIONS, REQUESTS & APPLICATIONS
a. Variance Application 2473 Black Lake Road – Resolution 13-08
11. ORDINANCES & RESOLUTIONS
a. Resolution 13-01: Naming Official Depositories
b. Resolution 13-02: Establishing Order of Business and Time of Regular Council Meetings and Monthly Study Session
c. Resolution 13-03: Appointments
d. Resolution 13-04: Dates of Meetings, Holidays and Office Hours
e. Resolution 13-05: Adopting The Hennepin County All-Hazard Mitigation Plan
f. Resolution 13-06: Fees for Licenses, Permits and Services
g. Resolution 13-07: Public Utilities Rate Schedule
12. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
b. City Administrator
c. City Engineer
d. City Attorney
e. Utility Superintendent
13. UPCOMING MEETINGS & TRAINING
a. January 9, 2013 – Administration Committee – 11:00 AM
b. January 9, 2013 – LMCD – 7:00 PM
c. January 9, 2013 – Planning Commission – 7:00 PM
d. January 15, 2013 – LMCC – 5:00 PM
e. January 21, 2013 – City Council – 7:30 PM
14. UNFINISHED BUSINESS
15. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
16. MISCELLANEOUS (Information Only)
a. December Fire Report
b. Street Light Project Engineering Proposal
c. Proposed Open Book Meeting Date
d. Compliance Checks
e. Moonlight Trail Night Sponsorship Request
17. ADJOURNMENT