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H.R.A. meeting immediately CITY OF SAINT ANTHONY VILLAGE Following regular meeting CITY COUNCIL MEETING AGENDA t March 10, 2015 7:00 p.m. Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration discussion and possible action on all of the following items: Approval of the March 10, 2015, City Council Meeting Agenda. (action requested.) Proclamations and Recognitions. None. II. Consent Agenda. 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 requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of February 24, 2015, City Council meeting minutes. (pp. 1-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) III. Public Hearing. A. Resolution 15-025; a resolution ordering Improvements for the 2015 Street and Utility Improvement Project. Todd Hubmer, WSB & Associates will be presenting. (pp. 13-26) B. Resolution 15-026; a resolution Adopting and Confirming Assessments for the 2015 Street and Utility Improvement Project. Todd Hubmer, WSB & Associates will be presenting. (pp. 27-34) IV. Reports from Commission and Staff. None. V. General Business of Council. A. Resolution 15-027; a resolution awarding a Bid for the 2015 Street & Utility Improvement Project. Todd Hubmer, WSB & Associates will be presenting. (pp. 35-38) B. Resolution 15-028; a resolution approving the Amended North Suburban Cable Commission Joint and Cooperative Agreement for the Administration of Cable Commission Franchise. Mark Casey, City Manager will be presenting. (pp. 39-60) C. St. Anthony Fire Department Annual Report. Mark Sitarz, Fire Chief will be presenting. (pp. 61-70 & Booklet) D. St. Anthony Liquor Department Annual Report. Mike Larson, Liquor Operations Manager will be presenting. (pp. 71-80 & Booklet) VI. Reports from City Manager and Council members. VII. Community Forum. 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 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 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. VIII. Information and Announcements. IX. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure.