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CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA August 14, 2007 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the following items: I. Approval of the August 14, 2007, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. 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 Councilmember or citizen so requests, in which event tete item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of July 24, 2007, Council Meeting Minutes. (pp.1- 9) B. Licenses and Permits. (p. 10) C. Claims. (pp. 11 -13) D. Resolution 07-057; Deferring a Special Assessment for the 2007 Street Improvement Project. (pp. 14 -15) E. Resolution 07-058; Mutual Aid Agreement with the City of Roseville for Combined Tactical Team. (pp. 16 - 22) F. Resolution 07-059; Accept a donation from John Mondati for the St. Anthony Fire Department to purchase Medtronic Defibulators. (pp. 23 - 24) G. Resolution 07-060; Accept a donation from Wal*Mart Foundation for the St. Anthony Police Department. (pp. 25 - 26) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 07-055; Relating to Findings made by City Council on June 26, 2007 concerning Resolution 07-049. Jay Lindgren, Dorsey & Whitney, presenting. (pp. 27 - 31) Todd Hubmer, WSB & Associates, presenting the ollowing_ B. Resolution 07-061; Awarding the Bid for Tree Removal on Silver Lake Road. (pp. 32 - 34) C. Resolution 07-062; Authorizing Staff to Enter into Negotiations with Sensus Metering Systems, Inc., to Lease Antenna Space on the City's Water Tower for the Placement of a Receiver Antenna to Read Automatic Water Meters. (pp. 35 36) D. Resolution 07063; Authorizing Distribution of the St. Anthony Water Resource Management Plan to Review Agencies. (pp. 37 - 38) E. City Engineer's Update. (pp. 39 - 40) Our Mission is to be a Progressive and livable community, a walkable village, which is safe acrd secure.