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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 /> <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br /> <br />Consideration, d iscussion, and possible action on all of the following items: <br /> <br />I. Approval of the June 23 , 2015, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <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 <br />Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the <br />agenda. <br /> A. Approval of June 9, 2015, City Council meeting minutes. (pp.1-5) <br />B. Licenses and Permits. (pp.7-8) <br />C. Claims . (pp.9-11) <br /> <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 15-041 Ordering 2016 Street and Utility Reconstruction Feasibility Study. Todd Hubmer, City <br />Engineer presenting (pp.13-19) <br />B. Resolution 15-042 Awarding Bid for Construction of Regional Stormwater Research Facility. Todd <br />Hubmer, City Engineer presenting (pp.21-23) <br />C. Amendment to the St. Anthony Regional Stormwater Research Facility Capital Project Agreement. Todd <br />Hubmer, City Engineer presenting (motion requested) (pp. 25-26) <br />D. Ordinance 2015-03 an Ordinance Amending Chapter 112.15 to allow 4 On-Sale Liquor Licenses Within <br />the City. Mark Casey, City Manager presenting <br />(2nd of 3 readings) (pp.27-29) <br />E. Ordinance 2015-04 Solar Amending City Code. Mark Casey, City Manager presenting <br />(2nd of 3 readings) (pp.31-39) <br />F. Presentation of 2014 Audit, Peggy Moelle r, Redpath, Ltd. Presenting (Separate Report) (motion requested) <br /> <br />VI. Reports from City Manager and Council members. <br />VII. 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 <br />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 <br />remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer <br />the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. <br />VIII. Information and Announcements. <br />IX. Adjournment. <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />June 23 , 2015 <br />7:00 p.m. <br />