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H.R.A. meeting immediately <br />following regular meeting <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />December 11, 2007 <br />7.00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on Axl of the following items: <br />I. Approval of the December 11, 2007, City Council Meeting Agenda. <br />IL Proclamations and Recognitions. <br />A. Fire Prevention Poster Contest Winners. (Chief John Malenick, presenting) (p. 1) <br />B. Swearing in of Police Officer Joshua Donald White. (Mayor Faust and Chief John Uhl, presenting) <br />(p• 2) <br />C. Recognition of Councilmember Richard Horst. (Mayor Faust presenting) <br />IIL Consent Agenda. <br />These items are considered routine and will be enacted by orre motion. 77rere will be no separate discussion of these iterns unless a Courtcilmember or citizen <br />so requests, hi which event tire item will be removed frorn tine Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of November 27, 2007, Council Meeting Minutes. (pp. 3 -- 7) <br />B. Licenses and Permits. (p. 8) <br />C. Claims. (pp. 9 --10) <br />D. Resolution 07-077; City Manager's Salary. (p. 11) <br />E. Resolution 07-078; Approving members to Planning Commission. (p. 12 -13) <br />F. Resolution 07-079; Approving members to Parks Commission. (p. 14) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />A. Presentation from Dorothy Waltz; Ramsey County Conservation District 2 Representative. <br />VI. General Business of Council. (action requested on all items) <br />A. Resolution 07-080; Resolution Calling Bonds for Redemption. Stacie Kvilvang, Ehlers & <br />Associates presenting. (p. 15 - 16) <br />B. Resolution 07-081; Resolution Authorizing Extension of $3,350,000 Credit Facility from Fannie <br />Mae. Stacie Kvilvang, Ehlers & Associates presenting. (pp. 17 --18) <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />ZAComoil Meetings1200711211071agendapg#.doc <br />