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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 />I. Approval of the August 22, 2017, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <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 />A. Approval of August 8, 2017, City Council meeting minutes. (pp.1-4) <br />B. Licenses and Permits. (pp.5) <br />C. Claims. (pp.7-9) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 17-057 a resolution Supporting Hennepin County’s Efforts Seeking Approval for <br />a Functional Class Upgrade of Kenzie Terrace and St. Anthony Boulevard. Todd Hubmer, <br />City Engineer presenting. (pp.11-19) <br />B. Resolution 17-058 a resolution Receiving Feasibility Report and Ordering Plans and <br />Specifications for the 2018 Street and Utility Improvements. Todd Hubmer, City Engineer <br />presenting. (pp.21-65) <br /> <br />C. Update on City Projects. Todd Hubmer, City Engineer presenting. <br />(No action requested) <br />D. Resolution 17-059 a resolution Approving the Lot Line Adjustment and Parcel Transfer to <br />the Property at 3017 Croft Drive. Breanne Rothstein, City Planner presenting. (pp.67-88) <br />E. Resolution 17-060 a resolution Approving the Joint Cooperative Agreement Regarding <br />Public Safety Related to the 2018 National Football League Super Bowl Security. Mark <br />Casey, City Manager presenting. (pp.89-111) <br />F. 2018 Budget Presentation. Shelly Rueckert, Finance Director presenting. (pp.113-128) <br />(No action requested) <br />AMENDED <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />AUGUST 22, 2017 <br />7:00 p.m. <br />