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H.R.A. Meeting immediately following regular meeting CITY OF ST, ANTHONY CITY COUNCIL MEETING AGENDA June 26, 2007 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the ollowing items: I. Approval of the June 26, 2007, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Update on Villagefest 2007 by Julianne Hunter. B. Update on Northwest Youth & Family Services by Kay Andrews. (pp.1-13) 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 Councilinember 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 June 12, 2007, Council Meeting Minutes. (pp. 14 - 20) B. Licenses and Permits. (p. 21) C. Claims. (pp. 22 - 24) D. Resolution 07-048; Authorizing Execution of Agreement Between the St. Anthony Police Department and the MN Department of Public Safety, Office of Traffic Safety. (pp. 25 - 27) IV. Public Hearing. V. Reports from Commission and Staff. (Don Jensen, Planning Commissioner) A. Resolution 07-049; Issuing a Conditional Use Permit for T -Mobile and a Monopole Cell Phone Tower located at 2900 Pentagon Drive NE. (pp. 28 - 37) Vl. General Business of Council. (action requested on all items) A. Utility Work on Silver Lake Road. Todd Hubmer, WSB & Associates, presenting. (pp. 38 - 41) * Resolution 07-050; Approving the Contract with Xcel Energy regarding Silver Lake Road. * Resolution 07-051; Authorize Plans, Specs and Ad for Bid for Tree Removal along Silver Lake Road. * Resolution 07-052; Authorize Plans, Specs and Ad for Bid for Utility Connections along Silver Lake Road. B. Quarterly Goals Update presented by Mike Mornson. (pp. 42 - 43) VII. Reports from City Manager and Councilmembers. 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 form at the podium, state their name and address far the Clerk's 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 or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure.