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CITY OF ST. ANTHONY our Mission is to he progressive and livable community, a walkable village, which is safe and secure._ A. Recognition to Autumn Woods and Chandler Place for their donation to the St. Anthony Fire Department. (pp. 1-2) 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 Coundlmember of citizen so requests, in which event the Item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of March 22, 2005 Council Meeting Minutes. (pp. 3-11) B. Licenses and Permits. (p. 12) C. Claims. (pp. 1.3-14) D. Resolution 05-032; Setting fee for Police Reports. (p. 1.5) IV. Public Hearings, None. V. Reports Commission and rt<ri; A. 2004 Fire Department Annual Report — Chief John Malenick, presenting. B. Resolution 05-033; Designating the National Incident Management Systems (NIMS) as the basis for all incident management in the City of St. Anthony. Chief Malenick, presenting. (pp. 16-18) C. Resolution 05-034; Third Amendment to redevelopment agreement with Apache Redevelopment, LLC and update on Silver Lake Village. Stacie Kvilvang, Ehlers & Associates, presenting. (pp. 19-31) : MT91177TI., , VIII. Community Forum. Individuals may address the City Council about any item not included on the regular agenda. speakers are requested to come to the podium, sign their name and address on the lonn at the podium, slate their name and address for the Clern 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 of direct the mattri to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment. F ACouncit MeetingsV041220054�igenda.doc