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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />August 12, 2008 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideratiotr, Discussion, avid Possible Action ou All of the followigg items: <br />I Approval of the August 12, 2008, City Council Meeting Agenda. <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These iters are considered routine road will be enacted by one motion. There will be no separate discussion of these items mnless a Corncilmerber or citizen <br />so requests, in which event the iter will be removed from the Consent Agenda and placed elsewhere on tire agenda. <br />A. Approval of July 22, 2008, Council Meeting Minutes. (pp.1- 6) <br />B. Licenses and Permits. (pp. 7 - 8) <br />C. Claims. (pp. 9 -11) <br />D. Resolution 08-048; Approval of Election judges for the Primary Election on September 9, 2008. <br />(pp. 12 -13) <br />F. Resolution 08-049; To Provide Public Safety Assistance to the St. Anthony - New Brighton School <br />District #282 during their 5K Run that will take place on August 26, 2008. (pp. 14 -15) <br />F. Resolution 08-050; To Move the City Council Meeting Scheduled for the Second Tuesday in <br />November, November 11, 2008 to the Second Wednesday in November, November 12, 2008. <br />(pp. 16 -17) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />Todd Hubmer, WSB & Associates, presenting the following: <br />A. Resolution 08-051; Accept Feasibility Report and Order Plans and Specifications for the 2009 Street <br />Improvement Project. (pp. 18 --19 and booklet) <br />B. Resolution 08-052; Accept Feasibility Report and Order Plans and Specification for the 2009 Street <br />Improvement Project. (sidewalk and decorative street lighting). (p. 20) <br />C. General Engineer Update. (p. 21) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />lndividarals may address the City Council about any item not inchrded on the regular agenda. Speakers are regraested to cone to the podhan, sign their name <br />and address on the form at [lie podium, state their rraane and address far file Clerk's record and limit their remarks to five minutes. Generally, the City <br />Council will not fake official action on itents discaassed at this time, but pray typically refer the matter to staff for a firtnre report or direct tire matter to be <br />scheduled on an upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Our Mission is to be a progressive acrd livable corr:rnuuity, a walkable village, which is safe and secure. <br />ZACouncil Meetings12008108122008'agendapg#.doe <br />