January 17, 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 January 3, 2012
7. PUBLIC FORUM
8. PETITIONS, REQUESTS & APPLICATIONS
a. Lord Fletcher’s 2012 Live Music Application Including 2011 Permit Conditions – For Discussion Only – Administration Committee Will Meet With Police Chief Farniok On 1/18/12 To Discuss In Depth
9. ORDINANCES AND RESOLUTIONS
10. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
b. City Administrator
i. Summary of 1/12/12 Meeting With Presbyterian Homes Regarding High Volume of Fire Calls
c. City Engineer
d. City Attorney
e. Utility Superintendent
11. UPCOMING MEETINGS & TRAINING
a. January 18, 2012 – Administration Committee – 11:00 AM (Rescheduled from 1/11/12)
b. January 23, 2012 – Work Session – 7:00 PM
c. February 6, 2012 – City Council – 7:30 PM
12. UNFINISHED BUSINESS
13. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
14. MISCELLANEOUS (Information Only)
a. Mound Fire Department End of Year Reports and New Draft Alarm Activation Report for 2012
b. Letter from Hennepin County Sherriff Richard Stanek
c. Email from Jeff Hoffman Accepting Planning Commission Reappointment
15. ADJOURNMENT