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*HRA Meeting immediately after the council meeting.CITY OF SAINT ANTHONY VILLAGECITY COUNCIL MEETING AGENDATuesday, December 12, 2023 at 7:00PMJoin Meeting via ZoomThere 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.Consent Agenda.Approval Of CC Meeting MinutesCC 11 -28 -2023.PDFLicense And PermitsLICENSEANDPERMITS.PDFClaims12-12 -23.PDFResolution 23 -068 - Designating Randy Stille As A Participant In Outside Organization For 2024RESOLUTION 23 -068.PDFResolution 23 -069 - Appointing 2024 Planning Commissioners, Chair And Vice Chair COVER MEMO.PDFRESOLUTION 23 -069.PDFResolution 23 -070 - Appointing 2024 Parks Chair & Vice ChairCharlie Yunker, City Manager, presenting.COVER MEMO.PDFRESOLUTION 23 -070.PDFResolution 23 -071 - Approving The 2024 Fee ScheduleCharlie Yunker, City Manager, presenting.COVER MEMO.PDF2024 FEE SCHEDULE -REDLINED.PDFRESOLUTION 23 -071.PDFResolution 23 -072 - Authorizing Transfers And Closing Of Specialized FundsCOVER MEMO.PDFINTERFUND TRANSFERS 2023.PDFRESOLUTION 23 -072.PDFResolution 23 -073 - Adding Missed Assessments For The 2022 Street And Utility Improvements To The Tax Rolls Beginning 2024RESOLUTION 23 -073.PDF2022 PARCELS NOT CERTIFIED.PDFResolution 23 -074 - Setting The Salary Of The City ManagerRESOLUTION 23 -074.PDFPublic Hearing.Resolution 23 -075 - Setting The Final 2024 Tax Levy And General Operating Budget For The City Of St. Anthony VillageDeborah Maloney, Finance Director, presenting.COVER MEMO.PDFPRESENTATION.PDF1GF REV SUM.PDF2 GF REV DETAIL.PDF3 GF EXP SUM.PDF4 GF EXP DETAIL.PDFNOTICE - BUDGET PUBLIC HEARING.PDFRESOLUTION 23 -075.PDFReports From Commission And Staff.Adoption Of St. Anthony Climate PlanCharlie Yunker, City Manager, presenting.Motion OnlyCOVER MEMO.PDFPRESENTATION.PDFCLIMATE PLAN 2023 -FINAL - 12122023.PDFGeneral Business Of Council.Resolution 23 -076 - Approving A Third Amendment To Contract For Redevelopment With Doran SLV, LLCCharlie Yunker, City Manager, presenting.COVER MEMO.PDF3RD AMENDMENT TO CONTRACT FOR PRIVATE REDEVELOPMENT (V1 FR DORAN 12.5.23).PDFRESOLUTION 23 -076.PDFMunicipal Separate Storm Sewer System (MS4) (No Action Required)Rebecca Haug, WSB, presenting.COVER MEMO.PDFPRESENTATION.PDFResolution 23 -077 - Authorizing The Applications For The Metropolitan Council Environmental Services 2023 Private Property I/I Grant ProgramJustin Messner, City Engineer WSB, presenting.COVER MEMO.PDFPPII-PROGRAM -GUIDELINES.PDFRESOLUTION 23 -077.PDF Resolution 23 -078 - Awarding A Bid For The Well No. 4 Rehabilitation Project Justin Messner, City Engineer WSB, presenting. COVER MEMO.PDF BID SUMMARY.PDF RESOLUTION 23 -078.PDF Ordinance 2023 -10 - Amending Multiple Sections Of Chapter 33 Sewer, Water, License And Permit Fees, Stormwater Facilities Charlie Yunker, City Manager, presenting. FINAL READING PRESENTATION.PDF ORD 2023 -10 REDLINED.PDF ORD 2023 -10.PDF PUBLIC HEARING NOTICE.PDF Resolution 23 -079 - Approving Summary Publication Of Ordinance 2023 -10 Charlie Yunker, City Manager, presenting. RESOLUTION 23 -079.PDF Quarterly Goals Update Charlie Yunker, City Manager, presenting. 2023 GOALS CHART.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 promote a high quality of life to those we serve through outstanding city services. I.II.III.IV.V.VI.A.Documents:B.Documents:C.Documents:D.Documents:E.Documents:F.Documents:G.Documents:H.Documents:I.Documents:J.Documents:VII.A.Documents:VIII.A.Documents:IX.A.Documents:B.Documents:C.Documents: D. Documents: E. Documents: F. Documents: G. Documents: X. XI. XII. A. Documents: XIII. 4