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City Council Regular Meeting Minutes <br />September 13, 2011 <br />Page 2 <br />III. CONSENT AGENDA. <br />10 <br />11 <br />12 <br />13 <br />14 IV. <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />V. <br />VI. <br />A. Consider August 23, 2011, Council meeting minutes; <br />B. Consider licenses and permits; <br />C. Consider payment of claims; and <br />D. Consider Resolution 11 -052: Recognizing the Arthur <br />Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the Consent <br />Agenda items. <br />Motion carried 4 -0. <br />PUBLIC HEARING. <br />None. <br />REPORTS FROM COMMISSION AND STAFF. <br />None. <br />GENERAL BUSINESS OF COUNCIL. <br />A. Resolution 11 -053; Authorizing the Mayor and Interim City Manager to Execute the <br />Agreement between Hennepin County and the City of St. Anthony for Road Maintenance <br />Services. Jay Hartman, Interim City Manager, presenting. <br />Interim City Manager Hartman presented the proposed five year agreement for road maintenance <br />with Hennepin County commencing January 1, 2012. He advised that the City has enjoyed a <br />good working relationship with the County since 1994 and the agreement provides payment to <br />the City for snow removal, street sweeping, mowing, flushing, and disposal of debris on County <br />State Aid roads within the City. <br />Councilmember Stille asked if the proposed agreement adequately reimburses the City for the <br />road maintenance services being provided. <br />Interim City Manager Hartman replied that the agreement has been reviewed with the Finance <br />Director and staff is pleased with the amount of payment. <br />Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 11- <br />053; Authorizing the Mayor and Interim City Manager to Execute the Agreement between <br />Hennepin County and the City of St. Anthony for Road Maintenance Services. <br />Motion carried 4 -0. <br />