CC PACKET 02082005 - Laserfiche WebLink

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CITY OF ST. ANTHONY Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. CITY COUNCIL MEETING AGENDA February 8, 2005 7.00 pm . Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items, I. Approval of the February 8, 2005, City Council Meeting Agenda. (action requested.) II.. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda.. A. Approval of January 25, 2005 Council Meeting Minutes. pp. 1-5 B. Licenses and Permits. p. 6 C. Claims. pp. 7-8 IV. Public Hearings. Todd Hubmer, WSB presenting A. Resolution 05-022; Ordering 2005 Street Improvements. pp. 9-10 B. Resolution 05-023; Adopt and Confirm Assessments for 2005 Street Improvements. pp.ii-12 V. Reports from Commission and Staff. VI. General Business of Council. (action requested on all items) A. Resolution 05-024; Minnesota Department of Transportation Contracts for 39t" Avenue Phase III; Todd Hubmer, presenting. pp. 13-25 B. Resolution 05-025; Calling for Bond Sale; Jim Prosser, Ehlers & Associates presenting. pp. 26-29 C. Ordinance 05-001; 200.12 — Mayor and Councilmembers Salaries — lst Reading. pp. 30- 31 D. Ordinance 05-002; 305.04 & 305.07 — Planning Commission Compensation and Planning Commission By-laws, respectively. — lst Reading. pp.32-36 E. Ordinance 05-003; 306.07 — Park Commission By-laws. — 15t Reading.-pp.37-39 F. Ordinance 05-004; Water Rate Increase — 1st Reading. pp. 40-42 G. Resolution 05-026; Appoint Planning Commission Member. pp.43-46 VII. Reports From City Manager and Councilmembers.