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CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA August 26, 2008 7.00 pan. Call to Order. Pledge of Allegiance. Roll Call. {Consideration, Discussion, astd Possible Action on All of the following items: I. Approval of the August 26, 2008, City Council Meeting Agenda. II. Proclamations and Recognitions. III. Consent Agenda. These iterns are considered routine and will be enacted by one urolion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed frown tine Consent Agenda and placed elsewhere on the agenda. A. Approval of August 12, 2008, Council Meeting Minutes. (pp.1 - 7) B. Licenses and Permits. (p. 8) C. Claims. (pp. 9 -11) D. Resolution 08-053; Accepting a Donation of $50.00 for the St. Anthony Police Department from Elizabeth McAlister and Phillip Allen. (pp. 12 -14) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 08-054; Relating to a Tax Abatement by the City on Certain Property located within the City and in Ramsey County; Call for a Public Hearing. (pp. 15 --18) VII. Reports from City Manager and Council members. VIII. Community forum. Individuals rimy address the City Council about any item not included on fire regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at fire podium, state their mauve and address for 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, brit may typically refer the rnafter to staff for a fidure report or direct tire matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Oitr Mission is to be a progressive and livable contrrntrtity, a walkable village, which is safe and secure. ZACouncil Meetings120081082620081agendapg#.doc