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<br />Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br /> <br /> <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />June 25, 2013 <br />7:00 p.m. <br /> <br /> Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br /> Consideration, Discussion, and Possible Action on All of the following items: <br /> <br />I. Approval of the June 25, 2013, City Council Meeting Agenda. (action requested.) <br /> <br />II. Proclamations and Recognitions. <br />A. Recognition of Service for Nick Voss, GreenCorp Member. Jay Hartman, Director of Public Works is <br />presenting. <br /> <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so <br />requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> <br />A. Approval of June 11, 2013, Council Meeting Minutes. <br />B. Licenses and Permits. <br />C. Claims. <br /> <br />IV. Public Hearing. (None.) <br /> <br />V. Reports from Commission and Staff. (None.) <br /> <br />VI. General Business of Council. <br />A. Three Rivers Park Presentation. Dan Freeman, Three Rivers Park District 3 Commissioner is presenting. <br />B. Resolution 13-047; a Resolution Rejecting All Bids for the Silver Lake Storm Water Treatment System. <br />Todd Hubmer, WSB & Associates is presenting. <br />C. Resolution 13-048; a Resolution Authorizing the Advertisement and Re-Bid of the Silver Lake Storm <br />Water Treatment System. Todd Hubmer, WSB & Associates is presenting. <br />D. Resolution 13-049; Ordering Preparation of Feasibility Report for the 2014 Street and Utility <br />Improvement. Todd Hubmer, WSB & Associates is presenting. <br />E. 2012 Audit Presentation. Peggy Moeller, Tautges & Redpath is presenting. (motion only) <br />F. 2012 Finance Department Annual Report. Shelly Rueckert, Finance Director is presenting. <br /> <br />VII. Reports from City Manager and Council members. <br /> <br />VIII. Community Forum. <br />Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the <br />form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items <br />discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. <br /> <br />IX. Information and Announcements. <br /> <br />X. Adjournment.