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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, discussion, and possible action on all of the following items: <br /> <br />I. Approval of the December 8, 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 <br />discussion of these items unless a Councilmember or citizen so requests, in which the item will be <br />removed from the Consent Agenda and placed elsewhere on the agenda. <br /> <br />A. Approval of November 24, 2015, City Council meeting minutes. (pp.1-4 <br />B. Licenses and Permits. (pp.5) <br />C. Claims. (pp.7-9) <br />D. Resolution 15-069 a resolution Directing Hennepin County Auditor to Cancel Special Assessment <br />of 3104 Edgemere Avenue Payable Beginning 2016. (pp.11-13) <br />E. Resolution 15-070 a resolution Approving the 2016 Salary of Mark Casey, City Manager. (pp.15) <br />F. Resolution 15-071 a resolution Authorizing Transfers and Closing of Specified Funds. (pp.17-18) <br />G. Resolution 15-072 a resolution Approving Agreement with Greater Minnesota Housing <br />Corporation. (pp.19-27) <br /> <br />IV. Public Hearing. <br />A. Resolution 15-073 a resolution setting the Final 2016 Tax Levy and General Operating Budget <br />for the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. (pp.29-48) <br />V. Reports from Commission and Staff. <br />A. Resolution 15-074 a resolution Approving a request for an Amendment to Existing Conditional <br />Use Permit to Allow the Sale of Alcoholic Beverages at 2510 Kenzie Terrace. Dominic Papatola, <br />Planning Commissioner presenting (pp.49-71) VI. General Business of Council. A. Resolution 15-075 a resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and <br />Details and Providing for the Payment of $4,445,000 General Obligation TIF Refunding Bonds, <br />Series 2015B. Stacie Kvilvang, Ehlers and Associates presenting. (pp.73-96) B. Resolution 15-076 a resolution Approving Plans and Specifications, and Authorizing <br />Advertisements for Bids for the 2016 Street and Utility Improvement Project. Todd Hubmer, City <br />Engineer presenting. (pp.97-105) <br />C. Resolution 15-077 a resolution Restricting Parking Along the East Side of Stinson Boulevard for <br />the 2016 Street and Utility Improvement Project. Todd Hubmer, City Engineer presenting. <br />(pp.107) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />DECEMBER 8, 2015 <br />7:00 p.m. <br /> <br />HRA meeting immediately <br />after council meeting