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CC PACKET 09132016
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CC PACKET 09132016
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9/20/2016 9:37:05 AM
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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 September 13, 2016, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Presentation by Tom Miller, St. Anthony Kiwanis. <br />B. Proclamation for St. Anthony Peanut Day Friday September 23rd, 2016. (pp.1) <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 August 23, 2016, City Council meeting minutes. (pp.3-12) <br />B. Licenses and Permits. (pp.13) <br />C. Claims. (pp.15-17) <br />IV. Public Hearing. <br />A. Resolution 16-064 a resolution Setting the Proposed 2017 Tax Levy and General Operating <br />Budget for the City of St. Anthony Village. Shelly Rueckert, Finance Director presenting. <br />(pp.19-35) <br />B. Resolution 16-065 a resolution Accepting Part 2 of the City of St. Anthony Wellhead Protection <br />Plan Amendment for Submission to the Minnesota Department of Health. Todd Hubmer, City <br />Engineer presenting. (pp.37-47) <br /> <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 16-066 a resolution Ratifying First Amendment to Litigation Settlement Agreement <br />and Pierringer Release by and Between the City of St. Anthony and the United States of America. <br />Mark Casey, City Manager presenting. (pp.49-59) <br />B. Resolution 16-067 a resolution Awarding a Bid for the Advanced Oxidation Process Water <br />Treatment Plant and Appurtenant Work Including the Rehabilitation of the Ground Storage <br />Reservoir. Todd Hubmer, City Engineer presenting. (pp.61-75) <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />SEPTEMBER 13, 2016 <br />7:00 p.m. <br /> <br />HRA meeting immediately after <br />council meeting
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