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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />October 28, 2008 <br />7.00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the followigg items: <br />I. Approval of the October 28, 2008, City Council Meeting Agenda. <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and 2oill be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen <br />so requests, in which euent the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of October 14, 2008, Council Meeting Minutes. (pp. 1.- 8) <br />B. Licenses and Permits. (p. 9) <br />C. Claims. (pp. 10 -12) <br />D. Resolution 08-068; Approval of Outstanding Utilities and Maintenance Fees for Hennepin County. <br />and Resolution 08-069; Approval of Outstanding Utilities and Maintenance Fees for Ramsey <br />County. (pp. 13 -19) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 08-070; Accepting 2009 Street and Utility Improvement Plans and Specifications and <br />Ordering Advertisement for Bids, Todd Hubmer, WSB & Associates presenting. (pp. 20 - 21) <br />B. City Engineer Update. Todd Hubmer, WSB & Associates presenting. (p. 22) <br />C. Quarterly Goal Update. Mike Mornson, City Manager presenting. (pp. 23 - 25) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, sign their name <br />and address on the form at tire poditeni, state their name and address for the Clerk's record, and limit their remarks to f ve minutes. Cenerally, tine City <br />Council will not take officr'al action on items discussed at this time, but nmJ typically refer the matter to staff fora future report or direct the 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 and livable community, a walkable village, which is safe and secure. <br />ZACouncil Meetings12008110282008\agendapg#.doe <br />