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I.R.A. Meeting immediately <br />Following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />January 27, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideradan Discussion, and Possible Action on All of the follogine items• <br />I. Approval of the January 27, 2009, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items am considered routine and will be enacted by one motion. There will he no separate discussion of there items nmless a Coune lmember or ))then so requests, in whirl) event the item <br />will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of January 13, 2009, Council Meeting Minutes. (pp. I — 5) <br />B. Licenses and Permits. (p. 6) <br />C. Claims. (pp. 7 — 9) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Todd Hubmer, WSB & Associates, will be present for the following resolutions: (pp. 10 —16) <br />1. Resolution 09-016; Calling a Hearing on 2009 Street and Utility Improvements. <br />2, Resolution 09-017; Declare the Costs to be Assessed and Ordering Preparation of Proposed <br />Assessments. <br />3. Resolution 09-018; Calling a Hearing on Proposed Assessment for 2009 Street <br />and Utility Improvements. <br />4. Resolution 09-019; Approving a Variance for the State Aid Project. <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />1,i4adnals may address the City Council about any item not included on the regular agenda. S; ea;hers an requested to come to tie podium, sign their name and address on the format the <br />podium, state their name and addressforthe Clerks record, and limit their remarks to five minutes. Generally, the Qy Counal wilinot take ofaal action on items discussed at Ibu lime, <br />but may typically refer the matter to staff for a future report or direct the matter io be scleanled 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 />Z:ICouneil Meetings12009101272009\agendapg#.doe <br />