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CALL TO ORDER
_____Rossing ______ Buckheit ____Imm ____Nakasian _____ Pownell _____Zweifel
APPROVAL OF AGENDA
APPROVAL OF MINUTES
PRESENTATIONS
REPORTS FROM THE MAYOR AND COUNCIL MEMBERS
CONSENT AGENDA
Public Comments: Persons commenting on consent agenda items only may use this opportunity to speak. Speakers must identify themselves by providing their name and address and completing a comment card. Comments are limited to two (2) minutes. Agenda items below are approved by one motion unless a Council member requests separate action. All items approved by majority vote unless noted.
1. Motion – Review of City Disbursements
2. Resolution 2012-091 – Retain Statutory Tort Limits (LMCIT)
3. Motion – Approve 2012 Audit Engagement Agreement with Abdo, Eick & Meyers
4. Resolution 2012-093 – Approve River Flood Gages Agreement
5. Motion – Approve Snow Policy Revisions
6. Resolution 2012-099 – Approve Fee Schedule MOVED to regular agenda
7. Resolution 2012-094 – Authorizing the submittal of the contamination cleanup grant application to the Department of Employment and Economic Development for 1740 Riverview Drive Site
8. Resolution 2012-095 – Accept Bids and Award Contract for Parmeadow Pond Flood Repair
9. Resolution 2012-096 – Accept Bids and Award Contract for Rosewood Pond Dredging Project
OPEN PUBLIC COMMENTS
Persons may take one opportunity to address the council for three (3) minutes on a topic not on the agenda. No notification of the mayor is required. However, speakers are asked to complete a comment card. Persons wanting a response to a question must submit the question in writing to the recording secretary. Questions must include name, address and phone number.
REGULAR AGENDA
Please submit name and address to the recording secretary before the meeting or prior to the start of the regular agenda. The Mayor will ask you to speak after the staff report on the item. Please be respectful of the public’s and the council’s time. Members of the public wishing to speak may be asked to:
Speak only once for no more than two (2) minutes on the topic unless the speaker is addressed by the council;
To identify your relationship to the topic (interested citizens included);
To have a spokesperson or two for your group to present your comments.
9B. moved from Consent agenda - Utility Rates
10. Resolution 2012-097 – Award Refuse Contract
11. Discussion - 2013 Utility Rates
12. Resolution 2012-098 – Position on Voter ID Amendment
13. Discussion – Appointed Council Candidates Interview & Selection Process
14. Discussion – Administration Department Budget Reviews
ADMINISTRATORS UPDATE
ADJOURN
