City Council Chambers – 200 Water Street

1. = Call to Order.

2. = Roll Call.

3. = Minutes of October 28 & November 25, 2008.

4. = Questions & Public Comment. The public is encouraged to address the Board at this ti= me regarding items on the agenda, unless the item is the subject of a public hearing. If your comments per= tain to a public hearing, you are asked to hold your comments until the hearing.= Public comment may also be made at= this time on items that are not on the agenda if you have registered with the Ci= ty Clerk before the meeting has been called to order. The State’s Open Meeting Law discourages action by the Board on items not listed on the agenda. Please keep your comments limited = to three minutes and state your name and address when starting your comments a= nd fill out the sign-in sheet provided.

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5. = Chairperson's Report.

6. = PUBLIC HEARING: Amending Title 10 of the Lake Mills City Code, Floodpla= in Zoning.

7. = Discussion/Recommendation on Ordinance 1049, Amending Floodplain Zoning.

8. = Discussion on Zoning and Subdivision Ordinance Update.

a. Review Work Program.

b. Review/Discuss Ordinance Audi= t and Issues Inventory.

c. Review Outline of Zoning and Subdivision Ordinances.

d. Review/Discuss Draft Zoning District Regulations, Graphics and Map.

e. Discuss Focus Group Sessions.=

9. = Consideration/Report on Library Statue Donation.

10. = Recommendations for Future Agendas.

11. = Adjournmen= t.