Council meetings begin at 6 p.m. at 5694 Second Ave. unless otherwise noted

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City Council Agenda for February 6, 2012

 ** REMINDER – STUDY SESSION **

Planned Action Impact Fees

5 p.m. Council Chambers

 5 p.m. –  Study Session – Planned Action Impact Fees

 6 p.m. – CALL TO ORDER: /  FLAG SALUTE:/  ROLL CALL

A.         PUBLIC COMMENT   Speaking on items not on the current agenda, EXCEPT for consent agenda items (B)

 B.         CONSENT AGENDA:

·         Approval of Minutes of Council meeting of January 17, 2012

• Authorization of Payroll of January 20, 2012
• Authorization of Payroll of February 1, 2012
• Authorization of Payroll of February 3, 2012
• Approval of Claims Run of February 6, 2012
• 2011 Budget Amendment
• Regional Storm Pond Construction Fund Interfund Loan
• Vanderyacht Pond Usage Revision Ordinance

 C.         PRESENTATION: Center for Economic Vitality

 D.         PUBLIC HEARING: Landscape Ordinance Revision

 E.         ORDINANCE: Main Street Eminent Domain

 F.         RESOLUTION: Supporting Ferndale Transportation Benefit District Proposition 1 “Sales and Use Tax for Transportation Improvement”

 G.         Capital Project Updates

            New Police Station

            Main Street

            Church Road

            Sidewalk & Griffintown Sewer Project Wrap Up Report

 H.         Community Development Discretionary 2012 Work Plan Prioritization

 I.          MAYOR REPORTS/COMMENTS                   

 J.         COUNCIL REPORTS/COMMENTS

 K.         DEPARTMENT REPORTS

 L.         COMMITTEE MINUTES – INFORMATIONAL