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H.R.A. Meeting immediatety fottawing regular meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA March 11, 2008 7.00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All o f the, ollowitt items: I. Approval of the March 11, 2008, City Council Meeting Agenda. 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 tmless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on tire agenda. A. Approval of February 12, 2008, Council Meeting Minutes. (pp.1-6) B. Licenses and Permits. (pp. 7 - 8) C. Claims. (pp. 9 -14) D. Resolution 08-018; City Manager's attendance of the International City Manager's Association (ICMA) conference in Richmond, VA. (pp. 15 -16) E. Resolution 08-019; Approval of the Agreements with Sports Boosters and School District #282. (pp. 17 - 24) F. Resolution 08-020; Amending the 2008 Community Center Expenditure Budget. (pp. 25 - 26) G. Resolution 08-021; Approval of the Memorandum of Understanding with St. Anthony School District #282 for the 2008 Special Election. (pp. 27 - 29) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 08022; Calling for Public Hearing on issuance of Bonds and on Street Reconstruction Plan for Silver Lake Road. Stacie Kvilvang, Ehlers & Associates, presenting. (pp. 30 - 52) B. Ordinance 08-001; Amending Section 315.05 and 1325 Relating to Fire Code. Don Drusch, Asst. Fire Chief. (pp. 53 66) C. 2007 Department Head Reports. 1. Liquor Operations (pp. 67 - 76) 2. Public Works (pp. 77 - 83) 3. Finance (pp. 84 - 90) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address tire City Council about any item not included on the regular agenda. Speakers are requested to conte to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Council will trot take official action on items discussed at flits time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on air upcoming agenda. IX. Information and Announcements. X. Adjournment. Otir Mission is to be a progressive and livable contmnnity, a walkable village, which is safe and secure. ZACouncil Meetings120081031120081agenda.doe