January 4, 2016 Council Agenda

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTIONS
4. PLEDGE OF ALLEGIANCE
5. ADOPT AGENDA
6. ADOPT CONSENT AGENDA
     a. City Council Regular Meeting Minutes from December 21, 2015
7. PUBLIC FORUM
8. PRESENTATIONS & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
10. ORDINANCES & RESOLUTIONS
     a. Resolution 16-01: Naming Official Depositories
     b. Resolution 16-02: Establishing Order of Business & Time for Council Meetings
     c. Resolution 16-03: Appointments
     d. Resolution 16-04: Dates of Meetings, Holidays, & Office Hours
     e. Resolution 16-05: Adopting the Hennepin County All-Hazard Mitigation Plan
     f. Resolution 16-06: Public Utilities Rate Schedule
     g. Ordinance 16-01: Fee Schedule
          1. Resolution 16-07: Authorizing Summary Publication for Ordinance 16-01
11. REPORTS OF OFFICERS & COMMITTEES
     a. Mayor and Council
     b. City Administrator
     c. City Engineer
     d. City Planner
     e. City Attorney
     f. Public Works Superintendent
12. UPCOMING MEETINGS & TRAINING
     a. January 12 – Administration Committee Meeting – 12:00 PM
     b. January 13 – LMCD – 7:00 PM
     c. January 13 – Planning Commission – 7:00 PM
     d. January 14 – LMCC – 7:00 PM
     e. January 19 (Tuesday) – Regular City Council Meeting – 7:30 PM
     f. April 20, 2016 – Assessor’s Open Book Meeting – 6:00 PM to 7:30 PM (Council Confirmation Needed)
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
     a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
16. ADJOURNMENT