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H.R.A. Meeting immediately following regular meeting +CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA September 9, 2008 8.00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of thefolloz_vin itg erns: I. Approval of the September 9, 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 unless a Councilinernber or citizen so requests, in which event the item will be retnoved frons tire Consent Agenda and placed elsewhere on the agenda. A. Approval of August 26, 2008, Council Meeting Minutes. (pp.1- 4) B. Licenses and Permits. (p. 5) C. Claims. (pp. 6 - 7) D. Resolution 08-055; Accepting a Donation from Wal-Mart Corporation to the St. Anthony Police Department for the Citizens Academy. (pp. 8 - 9) E. Resolution 08-056; Authorizing Execution of Agreement Between the St. Anthony Police Department and the Minnesota Department of Public Safety, Office of Traffic Safety. (pp. 10 -11) IV. Public/Administrative Hearing. A. Dangerous Dog Hearing - Gordon Blackey, 3020 Croft Drive. (pp. 12 - 43) V. Reports from Commission and Staff. A. Presentation on Emerald Park and Resolution 08-057; Authorizing Close Landscape to Begin the Design Development, Construction Documents, Bidding and Construction Administration for the Emerald Park Renovation Project with the Total Budget of $1,408,000. Jean Garbarini, Close Landscape and Doug Koehntop, Parks Commission Chair. (pp. 44 - 49) VI. General Business of Council. A. Resolution 08-058; Setting the City of St. Anthony Proposed 2009 Tax Levy and Budget in Compliance with the Truth In Taxation Act. Presentation by Mike Mornson, City Manager and Roger Larson, Finance Director. (pp. 50 - 58) B. Resolution 08-059; Changing the City Council Meeting Scheduled for the Second Tuesday in December to the Second Monday in December. (pp. 59 - 60) VII. Reports from City Manager and Council members. VIII. Community Forum. individuals may address the City Council about any itertr not included on the regular agenda. Speakers are requested to come to the podium, sign their rranre and address on tire 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 not take official action on items discussed at this titre, lint may typically refer the matter to staff for a future report or direct the ria€ter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. ZACouncil Meetings12008109092008'agendapg#.doe