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Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. <br />;Ti- ay 9, 2006 <br />7: 00 pm <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the following items: <br />I. Approval of the May 9, 2006, City Council Meeting Agenda. (action requested.) <br />Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of April 25, 2006, Council Meeting Minutes. (p.1-17) <br />B. Licenses and Permits. (p. 18) <br />C. Claims. (p. 19-20) <br />D. Resolution 06-046; Accepting grant money from the State of Minnesota Labor & <br />Industry Division for St. Anthony's Public Works and the Police Department. (p. 21-25) <br />E. Resolution 06-047; Accepting Grant Money from the State of Minnesota Public Safety <br />Division for St. Anthony's Police Department. (p. 26-27) <br />® Public Hearings. <br />V. Reports from Commission and Staff -- <br />A. Presentation of Cable Commission, CTV and Impact of Federal Legislation. Coralee <br />Wilson, CTV presenting. <br />® General Business of Council. (action requested on all items) <br />A. Resolution 06-048; Adopting the Tax Increment Policy. (p. 28-43) <br />B. Ordinance 06-001; Housekeeping of City Ordinances. (1st reading) (p. 44-60) <br />C. Resolution 06-049; Supporting NE Diagonal Trail Plan with No Financial Responsibility <br />to the City of St. Anthony.- (p. 61-62) <br />D. Resolution 06-050; Supporting the Installation of the Stone Sculpture at Salo Park in the <br />City of St. Anthony. (p. 63-64) <br />E. Resolution 06-051; Dedication of Salo Park. (p. 65-66) <br />VII® Reports From City Manager and Councilmembers® <br />VIII. Community Forum. <br />Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come <br />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 <br />limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, <br />but may typically refer the matter to staff for afuture report of direct the matter to be scheduled on an upcoming agenda. <br />IX Information and Announcements. <br />FACouncil Meetings\2006\05092006\agendapg#.doc <br />