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CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />May 22, 2007 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call, <br />HAA. Meeting immediately <br />following regular council meeting <br />Consideration, Discussion, and Possible Action on All of the following items: <br />I. Approval of the May 22, 2007, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />A. Recognition of the St. Anthony High School Knowledge Bowl 2A State Champions. <br />III. Consent Agenda. <br />These itents are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilinember or citizen so <br />requests, in which event fire item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of May 8, 2007, Council Meeting Minutes. (pp.1 - 8) <br />B. Licenses and Permits. (p. 9) <br />C. Claims. (pp. 10 -12) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. (action requested on all itents) <br />A. Resolution 07-041; Approving the 2006 Audit. (pp. 13 -- 48) <br />B. Resolution 07-042; Authorizing Extension of $3,350,000 Credit Facility from Fannie Mae. <br />(pp. 49 -52) <br />C. Ordinance 07-002; Mayor and Councilmember's Salaries, Section 200.12. (final reading) <br />(pp. 53 - 54) <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 tire regular agenda. Speakers are requested to conte to tire podium, sign their name and <br />address on the,form attire podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, tire City Council will <br />not take official action on items discussed at this time, but may typically refer tire scatter to staff for a future report or direct the matter to be scheduled on an <br />upcoming agenda. <br />IX. Information and Announcements. <br />X. Miscellaneous Informational Documents. <br />XI. Adjournment. <br />Our Mission is to be a progressive and livable coninnrnity, a walkable village, which is safe and secure. <br />ZACouncil Meetings12007\0522071agendapg#.doc <br />