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CC PACKET 02132007
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CC PACKET 02132007
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I. <br />IL <br />Our Mission is to be progressive and livable community, a walkable village, which is safe and secure. <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />February 13, 2007 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call, <br />Consideration, Discussion, and Possible Action on All of the following items: <br />Approval of the February 13, 2007, 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 Cori ncilinember or citizen <br />so requests, in which event the item will be removed front the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of January 23, 2007, Council Meeting Minutes. (p.1-12) <br />B. Licenses and Permits. (p. 13) <br />C. Claims. (p. 14 -16) <br />D. Resolution 07-023; Accepting a donation from Wal*Mart Corporation. (p. 17 -18) <br />IV. Public Hearings. Todd Hubmer, WSB presenting. (p. 19 - 24) <br />A. Resolution 07-024; Ordering Improvements. <br />B. Resolution 07-025; Adopt and Confirm Assessments for 2007 Street and Utility <br />Improvements. <br />C. Resolution 07-026; Award the Bid for the 2007 Street and Utility Improvements. <br />V. Reports from Commission and Staff. <br />VL General Business of Council. (action requested on all items) <br />A. Resolution 07-027; Silverwood Park Parking Plan. Joan MacLeod, SRF Consulting and <br />Dennis Hahn, Three Rivers Park District presenting. (p. 25 - 35 and Booklet VI. A) <br />B. Resolution 07-028; Calling for Bond Sale. Stacie Kvilvang, Ehlers & Associates. <br />(p. 36 - 39) <br />C. 2007 Goals Presentation. Mike Mornson, City Manager & Stacie Kvilvang, Ehlers & <br />Associates. (Booklet VI. C) <br />D. Ordinance 07-001.; Amending Sections 4 and 6 relating to the Automatic Water Meters. <br />(final reading) (p. 40 - 45) <br />VII, Reports from City Manager and Councilmembers. <br />VIII, Community Forum. <br />individuals tray address the City Council about any item not included on the regular agenda. Speakers are requested to conte to the podium, sign their name <br />and address on the forru at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, tite City <br />Council will not take official action on items discussed at this time, but may typically refer the matter to staff fora future report of direct the matter to be <br />scheduled on an upcondng agenda. <br />FACouncil Meetings1200710213071agendapg4.doc <br />
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