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City Council Regular Meeting Minutes <br />April 22, 2025 <br />Page 2 <br />1 Ms. Ruth Ann Marks, President of St. Anthony Sister City Organization, reviewed their mission <br />2 and noted upcoming events. Councilmember Randle is the liaison to the Sister City <br />3 Organization. <br />4 <br />5 Mayor Webster thanked Ms. Marks for her presentation. <br />6 <br />7 Councilmember Randle stated that when he first joined the Council, he began serving on the <br />8 Sister City Organization. This has been his favorite organization to be involved with. <br />9 <br />10 Councilmember Randle and Mayor Webster read the Proclamation proclaiming April 27, 2025 <br />11 as Salo Finland Day throughout St. Anthony Village, MN celebrating and honoring the 40 years <br />12 of being Sister Cities. <br />13 <br />14 VI.CONSENT AGENDA. <br />15 <br />16 A.Approve April 8, 2025, Council Meeting Minutes. <br />17 B.License and Permits. <br />18 C.Claims. <br />19 D.Resolution 25-029 – Regarding Renewal of Municipal Insurance Coverage and the Non <br />20 Waiver of Tort Liability Limits for the League of Minnesota Cities. <br />21 E.Resolution 25-030 – Approving the Project Management Agreement with Oertel <br />22 Architects for the Roof Replacement Projects at the Municipal Liquor Stores and Public <br />23 Works Facility. <br />24 F.Resolution 25-031 – Approve a Request to Keep Six Female Chickens in an R-1 Zoning <br />25 District at 2412 27th Avenue NE. <br />26 G.Resolution 25-036 – Approving the Tibyan Community Center Project at 2401 Lowry <br />27 Avenue NE, Subject to Conditions as Specified in the Applicable Resolution for Said <br />28 Project. <br />29 <br />30 Motion by Councilmember Doolan, seconded by Councilmember Jenson, to approve the Consent <br />31 Agenda items. <br />32 <br />33 Motion carried 5-0. <br />34 <br />35 VII.PUBLIC HEARING. <br />36 <br />A.37 2025 Street and Utility Improvement Projects. <br />38 <br />39 WSB Project Manager Ms. Katie Koscielak reviewed a PowerPoint of the 2025 Street and Utility <br />40 Improvement Project. The Proposed Assessable Project includes: <br />41 <br />42 Street & Utility Reconstruction <br />43 Macalaster Drive from 39th Ave to Railroad. <br />44 <br />45 Mill & Overlay Project <br />46 39th Avenue NE: Stinson Blvd to Silver Lake Rd. <br />4