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CITY OF ST. ANTHONY VILLAGE <br />CI'T'Y COUNCIL MEETING AGENDA <br />February 10, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration. Discussion, and Possible Action on Ali gfthe following items <br />I. Approval of the February 10, 2009, City Council Meeting Agenda. (action requested) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate d4mrsion of these items unless a Counalmember or diti.Zen so requests, in <br />which event the item will be removed from the Consent Agenda and placed elsewhere on The agenda <br />A. Approval of January 27, 2009, Council. Meeting Minutes. (pp. 1-6) <br />B. Licenses and Permits. (p. 7) <br />C. Claims. (pp. 8 -10) <br />IV. Public Hearing. <br />A. Ordinance 09-001; Codifying the General Ordinances of the City of St. Anthony, Minnesota; Adopting A <br />New City Code; and Repealing Certain Ordinances. Kim Moore -Sykes, Assistant City Manager, presenting. <br />(first reading). (pp. 11-19 and Ordinances Book) <br />V. Reports from Commission and Staff. <br />A. 2009 Goals Presentation. Richard Fursman, Global Synergy Group, presenting. (booklet 1) <br />B. St. Anthony Liquor Operations Annual Report. Mike Larson, Liquor Operations Manager reporting. <br />(booklet 2) <br />C. St. Anthony Police Department Annual Report. John Ohl, Police Chief, reporting. (booklet 3) <br />VI. General Business of Council. <br />VII, Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Tna5vidualr nary address the City Council about any item not included on the regular agenda. Speakers are requested to —to, the podium, sign their name and address <br />on the form at the podium, state their name and address forThe Clerk's record, and limit their remarks to five minutes. Generally, The City Council wi11 riot take ofmal <br />action on items discussed at this time, but may typically refer the matter to staff for a future report or dire the matter to he scheduled on an upeoming 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 />7:1Council Meetings12009102102009\agenda pgkdoc <br />