December 3, 2012 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 Meeting Minutes from November 19, 2012
b. City Council Work Session Minutes from November 26, 2012
7. PUBLIC FORUM
8. PRESENTATIONS AND & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
10. ORDINANCES & RESOLUTIONS
a. Resolution 12-25: 2013 Tax Levy
b. Resolution 12-26: 2013 Budget
i. 2013 Staff Wages Information
c. Ordinance 12-05: Amending The Spring Park Planning Commission Size
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
b. City Administrator
i. Street Light Drawings
c. City Engineer
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. December 12, 2012 – Administration Committee – 11:00 AM
b. December 12, 2012 – LMCD – 7:00 PM
c. December 12, 2012 – Planning Commission – 7:00 PM
d. December 13, 2012 – Police Commission – 10:00 AM
e. December 17, 2012 – Council Meeting – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. LMCD AIS Powerpoint Handout
b. September Financial Report
c. Presbyterian Homes Escrow Report
d. Tonka Bay Open House Invitation
16. ADJOURNMENT