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CITY OF SAINT ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA Tuesday, December 14, 2021 at 7:00PM Join Meeting via Zoom There is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Call To Order. Pledge Of Allegiance. Roll Call. Approval Of Agenda. Proclamations And Recognitions. Students In Government Day Zoey Benson and Kieran Ulbee, St. Anthony High School student participants, presenting. ZOEY BENSON - CIVIC ENGAGEMENT PROJECT.PDF KIERAN ULBEE - CIVIC ENGAGEMENT PROJECT.PDF Consent Agenda. Approval Of CC Meeting Minutes CC 11.23.2021.PDF License And Permits LICENSEANDPERMITS .PDF Claims 12 -15 -21.PDF Resolution 21 -087 - Approving 2022 Salary Of Charlie Yunker, St. Anthony Village City Manager RESOLUTION 21 -087.PDF Resolution 21 -088 - Authorizing Transfers And Closing Of Specified Funds. 2021 TRANSFERS SCHEDULE.PDF RESOLUTION 21 -088.PDF Resolution 21 -089 - Approving Redpath And Company As The City Auditor For Auditing Years 2021, 2022 And 2023 And Authorizing The Mayor And City Manager To Execute Such Engagement Contract COVER MEMO.PDF CONTRACT.PDF RESOLUTION 21 -089.PDF Resolution 21 -090 - Authorizing The Mayor And City Manager To Execute The Agreement Between Hennepin County And The City Of St. Anthony For Road Maintenance Services Charlie Yunker, City Manager, presenting. COVER MEMO.PDF HENNEPIN COUNTY AND ST ANTHONY RD MAINTENANCE AGMT.PDF RESOLUTION 21 -090.PDF Resolution 21 -091 - Approving The Hennepin County Residential Recycling SCORE Grant Agreement Amendment Charlie Yunker, City Manager, presenting. COVER MEMO.PDF 2022 -2025_RESIDENTIAL_WRR_FUNDING_POLICY_(FINAL).PDF RESOLUTION 21 -091.PDF Resolution 21 -092 - Approving Stormwater Facilities Maintenance Agreement With The Village, LLC Dba Urban Grove And The City Of St. Anthony COVER MEMO.PDF URBAN GROVE MAINT AGREEMENT.PDF RESOLUTION 21 -092.PDF Resolution 21 -093 - Accepting The Coronavirus Local Fiscal Recovery Fund Established Under The American Rescue Plan Act RESOLUTION 21 -093.PDF Appoint Student Liaison To Parks And Environmental Commission COVER STUDENT LIAISON APPOINTMENTS.PDF Public Hearing. Resolution 21 -094 Setting The Final 2022 Tax Levy And General Operating Budget For The City Of St. Anthony Village. Shelly Rueckert, Finance Director, presenting. COVER MEMO.PDF PRESENTATION.PDF 1 GENERAL FUND REVENUES SUMMARY.PDF 2 GENERAL FUND REVENUES DETAIL.PDF 3 GENERAL FUND EXPENDITURES SUMMARY.PDF 4 GENERAL FUND EXPENDITURES DETAIL.PDF 5 SPECIAL REVENUE FUNDS.PDF 6 DEBT SERVICE FUNDS.PDF NOTICE - BUDGET PUBLIC HEARING.PDF RESOLUTION 21 -094.PDF Reports From Commission And Staff. General Business Of Council. Resolution 21 -095 - Approving A Contract With CentralSquare Pro Suite Records Management System Jon Mangseth, Police Chief, presenting. COVER MEMO.PDF CONTRACT.PDF RESOLUTION 21 -095.PDF Resolution 21 -096 - Ratifying The 2022 Agreement Between The International Association Of Fire Fighters, Local 3486 Representing The S. Anthony Fire Department Employees And The City Of St. Anthony Village Charlie Yunker, City Manager, presenting COVER MEMO.PDF RESOLUTION 21 -096.PDF Resolution 21 -097 - Ratifying The 2022 Agreement Between The Law Enforcement Labor Services, Inc. #186 Local Representing The St. Anthony Police Department Licensed Employees And The City Of St. Anthony Village Charlie Yunker, City Manager, presenting. COVER MEMO.PDF RESOLUTION 21 -097.PDF Resolution 21 -098 - Ratifying The 2022 Agreement Between The International Union Of Operating Engineers Local No. 49 AFL -CIO Representing The St. Anthony Public Works Department Employees And The City Of St. Anthony Village Charlie Yunker, City Manager, presenting. COVER MEMO.PDF RESOLUTION 21 -098.PDF Resolution 21 -099 - Approving The 2022 Appointments And Appointing The Chair And Vice Chair To The Planning Commission Charlie Yunker, City Manager, presenting. COVER MEMO.PDF RESOLUTION 21 -099.PDF Resolution 21 -100 -Approving The 2022 Appointments And Appointing The Chair And Vice Chair To The Parks And Environmental Commission Charlie Yunker, City Manager, presenting. COVER MEMO.PDF RESOLUTION 21 -100.PDF Ordinance 21 -05 - Amending Multiple Sections Relating To Sewer, Water And Stormwater Fees And Other Fees. Final Reading Charlie Yunker, City Manager, presenting. COVER MEMO.PDF 2022 UTILITY RATES POWERPOINT.PDF EXHIBIT A - WATER EXPENSES.PDF EXHIBIT B - WATER OPERATIONS.PDF EXHIBIT C - SEWER EXPENSES.PDF EXHIBIT D - SEWER OPERATIONS.PDF EXHIBIT E - 2021 UTILITY RATES SURVEY.PDF EXHIBIT F - UTILITY FUND SUMMARY.PDF EXHIBIT G - WATER AND SEWER 10 YR OPERATING PROJECTION.PDF NOTICE - PUBLIC HEARING FEES.PDF ORDINANCE 2021 -05.PDF Resolution 21 -101 - Approving Summary Publication For Ordinance 21 -05 Charlie Yunker, City Manager, presenting. RESOLUTION 21 -101.PDF Resolution 21 -102 - Approving The 2022 Fee Schedule Charlie Yunker, City Manager, presenting. COVER MEMO.PDF FEE SCHEDULE 2022 REDLINED.PDF RESOLUTION 21 -102.PDF Reports From City Manager And Council Members. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign 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. 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 or direct the matter to be scheduled on an upcoming agenda. Information And Announcements. Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. I. II. III. IV. V. A. Documents: VI. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: F. Documents: G. Documents: H. Documents: I. Documents: J. Documents: K. Documents: VII. A. Documents: VIII. IX. A. Documents: B. Documents: C. Documents: D. Documents: E. Documents: F. Documents: G. Documents: H. Documents: I. Documents: X. XI. XII. A. Documents: XIII. 1