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H.R.A. Meeting Immediately following Council Meeting CITY OF ST. ANTHONY Our Mission is to be progressive and livable community, a walkable village, which is safe and-secure. CITY COUNCIL MEETING AGENDA September 14, 2004 8:00 PM Council Chambers Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items: I. Approval of the September 14, 2004, City Council Meeting Agenda. (Action requested.) ll. Proclamations and Recognitions. A. Proclamation for St. Anthony Kiwanis Peanut Day. (Action Requested.) pp.1 111. 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 event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve August 10, 2004, Regular Council. Meeting minutes. pp.2-8 B. Licenses and Permits. pp. 9 C. Claims. pp.10-16 IV. Public Hearings. A. Silver Lake Village Revenue Bonds, Jerry Gilligan, Dorsey & Whitney presenting. (action - requested.) pp.17-24 V. Reports from Commission. VI. General Policy Business of the Council. A. Update on Silverwood —Three Rivers Park District B. Update on Silver Lake Project, Perry Thorvig, DSU presenting. pp. 25-26 C. Update on Restaurant for St. Anthony Market Redevelopment— Jim Winkels, Amcon presenting. pp. 26.5 D. St. Anthony-New Brighton School District#282 Blue Ribbon Finance Committee. (action requested.) pp. 27-29 E. Resolution 04-061, re: Proposed 2005 Tax Levy and Budget in compliance with the Truth in Taxation Act. (Action requested.) pp. 30-44 F. Review and discussion of options on Mayor's Position. (Action Requested.) pp. 45-48 1. Ordinance relating to special election to fill vacancy. 2. Resolution calling a special election for mayor. VII. Reports From City Manager and Councilmembers.