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Council Agendas Council Minutes

Regular Meeting of Lake Shore City Council
Monday, June 28, 2010
7:00 PM Lake Shore City Hall
AGENDA
 

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

GUEST – John Sumption, Sumption Environmental – Micropolitan Planning Project Update

APPROVAL OF MINUTES

·         Minutes for Regular City Council Meeting of May 24, 2010 (Council Action: Approve or Disapprove as presented)

REPORTS

Police/Fire Report – Chief Steve Sundstrom

·         Incident Report

Mayor’s Report– John Terwilliger

Clerk/Treasurer’s Report – Patti McDonald

·         Financials (Council Action: Approve or Disapprove as presented)

·         Approval to Transfer from General Fund to Capital Improvement Fund

·         Approval of Election Judges

City Administrator/Planning & Zoning Administrator – Teri Hastings

·         Resolution Declaring Intent to Reimburse Certain Expenditures from the Proceeds of Bonds Issued by the City

·         Waiver of Tort Liability (Council Action to Approve)

·         Ordinance Amendment Pertaining to Common Interest Community Plats

·         Ordinance Amendment Requiring City Approval on Metes & Bounds Subdivisions

·         May EDA Activity Report

·         May Minutes and Permit Summary

Wastewater/Road Committee – John Bukovich

·         Change Order Request #2 for Road Project

·         Approve Payment for Tri-City Paving – 2010 Road Projects

·         Names in New Bituminous

·         Nottingham Road – Change Elevation Request

·         Berres Sign – Lost Lake Road – Request for Damages

·         May Minutes

Cemetery Committee – Lyle Kline

Park and Recreation Committee – Lyle Kline

·         May Minutes

Environmental Committee – Doug Miller

·         March & May Minutes

Personnel – John Terwilliger/Susan Amacher

City Attorney – Gammello & Qualley – Steve Qualley

City Engineer – Widseth Smith Nolting – Dave Reese

OLD BUSINESS

NEW BUSINESS

ANNOUNCEMENTS/PUBLIC FORUM

PAY BILLS

ADJOURNMENT

 

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