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HomeMy WebLinkAbout2011-11-29 Agenda2011 -2012 Council Orientation IP3 AGENDA November 29, 2011 5:00 PM Beckwith Boathouse / Terrill Mill Park A. INTRODUCTION 1. Open Meetings /Executive Sessions /E -mail 2. Special Functions /Travel Policy 3. Posting and minutes 4. Voting procedures 5. Ordinances /Resolutions/Motions Consult policy with Planning & Zoning 6. Contact with staff B. ORGANIZATIONAL MEETING 1. Election of Mayor & Mayor Pro tern 2. Appointment to Committees 3. Between January 2 and noon on January 6 C. WORK SESSION 1. Purpose /Procedure /Fairness 2. Day and Time; reduction 3. Scheduling of upcoming special work sessions Budget - January and February D. FORMAL MEETING (set by resolution) 1. Currently 1St & 3rd Tuesday at 7:00 PM; Continue or change 2. Order of items 3. Special meeting procedure E. COUNCIL PACKETS /AGENDA PREPARATION 1. Agenda Prep/Distribution iPads 2. Deadlines 3. Late items 4. Board and Commissions applications /gender balance F. TECHNOLOGY 1. Microsoft Word, E -mail, etc 2. Laserfiche 3. City Website (bio info) 4. General Communications Policy Council Orientation Agenda Page 2 G. MISCELLANEOUS 1. Payroll forms /Insurance 2. Business Cards 3. City Code 4. Tours 5. Parking sticker /bus pass 6. City Vehicles /Travel Policy 7. City Attorney Assignments 8. Resolutions 83 -223 — Serving on governing boards of agencies funded with city funds 00 -117 — Abstention when not required by conflict of interest O1- 169 — Appointees voting in accordance with Council Policy s /counci lmembertransition/orientation 12. doc