January 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 December 19, 2011
7. PUBLIC FORUM
8. PETITIONS, REQUESTS & APPLICATIONS
9. ORDINANCES AND RESOLUTIONS
a. Resolution 12-01: Naming Official Depositories
b. Resolution 12-02: Establishing Order of Business and Time of Regular Council Meetings and Monthly Study Session
c. Resolution 12-03: Appointments
d. Resolution 12-04: Dates of Meetings, Holidays and Office Hours
e. Resolution 12-05: Adopting The Hennepin County All-Hazard Mitigation Plan
f. Resolution 12-06: Fees for Licenses, Permits and Services
g. Resolution 12-07: Public Utilities Rate Schedule
h. Resolution 12-08: Rescind Swanson and Temporarily Appoint Hughes To LMCD Board
10. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Approve Summary Language for Ordinance 11-07
b. City Administrator
c. City Engineer
d. City Attorney
e. Utility Superintendent
11. UPCOMING MEETINGS & TRAINING
a. January 11, 2012 – Administration Committee – 11:00 PM
b. January 11, 2012 – Planning Commission – 7:00 PM
c. January 16, 2012 – City Council – 7:30 PM
12. UNFINISHED BUSINESS
13. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
14. MISCELLANEOUS (Information Only)
a. Hennepin County Sheriff Letter
b. 2012 Open Book Meeting Date Information
15. ADJOURNMENT
2. ROLL CALL
3. INTRODUCTIONS
4. PLEDGE OF ALLEGIANCE
5. ADOPT AGENDA
6. ADOPT CONSENT AGENDA
a. City Council Meeting Minutes from December 19, 2011
7. PUBLIC FORUM
8. PETITIONS, REQUESTS & APPLICATIONS
9. ORDINANCES AND RESOLUTIONS
a. Resolution 12-01: Naming Official Depositories
b. Resolution 12-02: Establishing Order of Business and Time of Regular Council Meetings and Monthly Study Session
c. Resolution 12-03: Appointments
d. Resolution 12-04: Dates of Meetings, Holidays and Office Hours
e. Resolution 12-05: Adopting The Hennepin County All-Hazard Mitigation Plan
f. Resolution 12-06: Fees for Licenses, Permits and Services
g. Resolution 12-07: Public Utilities Rate Schedule
h. Resolution 12-08: Rescind Swanson and Temporarily Appoint Hughes To LMCD Board
10. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Approve Summary Language for Ordinance 11-07
b. City Administrator
c. City Engineer
d. City Attorney
e. Utility Superintendent
11. UPCOMING MEETINGS & TRAINING
a. January 11, 2012 – Administration Committee – 11:00 PM
b. January 11, 2012 – Planning Commission – 7:00 PM
c. January 16, 2012 – City Council – 7:30 PM
12. UNFINISHED BUSINESS
13. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
14. MISCELLANEOUS (Information Only)
a. Hennepin County Sheriff Letter
b. 2012 Open Book Meeting Date Information
15. ADJOURNMENT