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CITY OF ST. ANTHONY <br /> Our mission is to be a progressive and livable community, <br /> a walkable village, which is safe and secure. <br /> CITY COUNCIL MEETING AGENDA <br /> January 14, 2003 <br /> 7:00 PM <br /> Council Chambers <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 January 14, 2003 City Council Meeting Agenda. Action <br /> requested. <br /> II. Proclamations and Recognitions. <br /> III. Community Forum. <br /> • Individuals may address the City Council about any item not included on the <br /> regular agenda. Speakers are requested to come to the podium, state their name <br /> 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 <br /> time, but may typically refer the matter to staff for a future report or direct that the <br /> matter be scheduled on an upcoming agenda. <br /> IV. Consent Agenda. <br /> These items are considered routine and will be enacted by one motion. There will <br /> be no separate discussion of these items unless a Councilmember or citizen so <br /> requests, in which event the item will be removed from the Consent Agenda and <br /> placed elsewhere on the agenda. <br /> A. Consider January 14, 2003 Council meeting minutes. (pp. 1 - 4) <br /> B. Consider licenses and permits - None. <br /> C. Consider claims. (pp. 5 - 13) <br /> D. Set date for Board of Review. (pp. 14 - 16) <br /> E. Resolutions 03-001 - 03-010 (Housekeeping resolutions). (pp. 17 - 33) <br /> • F. Resolution 03-011, re: Approve amendment to Flexible Benefit Plan. (pp. <br /> 34 - 39) <br />