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H.R.A. Meeting Immediately <br /> following Council Meeting <br /> CITY OF ST. ANTHONY <br /> Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. <br /> CITY COUNCIL MEETING AGENDA <br /> December 14, 2004 <br /> 9:00 pm - Council Meeting <br /> Call to Order. <br /> Pledge of Allegiance. <br /> Roll Call. <br /> Consideration, Discussion, and Possible Action on All of the following items: <br /> I. Approval of the December 14, 2004, City Council Meeting Agenda. (action requested.) <br /> II. Proclamations and Recognitions. <br /> A. Presentation by Centerpoint Energy; Andrea Scamehorn, presentor. <br /> 111. 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 <br /> citizen so requests,in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br /> A. Approval of October 26, November 23, Council, and November 30 Truth-In-Taxation <br /> Minutes. (pp.1-16) <br /> B. Licenses and Permits. (p.17) <br /> C. - Claims. (PP.18-19) . <br /> D. Resolution 04-075— Modification/Update to Flex Benefit Plan. (pp.20-25) <br /> E. Resolution 040-076 —City Manager's Resolution. (p.26) <br /> IV. Public Hearings. <br /> V. Reports from Planning Commission. <br /> VI. General Business of Council. <br /> A. Canvass December 14, 2004 Election Results. (action requested.)(handout night of meeting) <br /> B. Resolution 04-077; Approving Appointments to the Planning and Parks Commission. (action requested.) <br /> (pp.27-28) <br /> C. Resolution 04-078; Approving the 2005 Tax Levy and budget in Compliance with the Truth In <br /> Taxation Act. (action requested.) (pp.29-31) <br /> D. Vacant Council Seat Options (action requested.)(pp.32-35) <br /> VII. Reports From City Manager and Councilmembers. <br /> Vlll. 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 <br /> 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. <br /> 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 of <br /> direct the matter to be scheduled on an upcoming agenda. <br /> IX. Information and Announcements. <br /> X. Miscellaneous Informational Documents. <br /> XI. Adjournment. <br />