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H.R.A. Meeting Immediately <br />Following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />February 24, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion,, and Possible Action on AU of the following items: <br />I. Approval of the February 24, 2009, City Council Meeting Agenda. (actionrequested.) <br />II. Proclamations and Recognitions. <br />A. Autumn Woods Fire Update. John Malenick, Fire Chief, John Ohl, Police Chief and Rose Fitzjerells, <br />Autumn Woods, presenting. <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Coundilmember ord igen so requests, in <br />which event the item will he removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of February 10, 2009, Council Meeting Minutes. (pp. 1 — 8) <br />B. Licenses and Permits. (p. 9) <br />C. Claims. (pp. 10 —12) <br />IV. Public Hearing. Todd Hubmer, WSB & Associates presenting. (pp. 13 — 50) <br />A. Resolution 09-020; Ordering Improvements for 2009 Street and Utility Improvements. <br />B. Resolution 09-021; Adopting and Confirming Assessments for 2009 Street and Utility Improvements. <br />C. Resolution 09-022; Awarding the Bid for 2009 Street and Utility Improvements. <br />V. Reports from Commission and Staff. <br />A. Resolution 09-028; Administrative Lot Split 3055 Old Highway 8. Joel Stromgren, Planning Commission Chair <br />presenting. (pp. 51— 63) <br />VI. General Business of Council. <br />Todd Flubmer, IVSB &Assocdates willpresent the following first five items: <br />A. Resolution 09-023; Adopting St. Anthony Village Water Emergency and Conservation Plan. (pp. 64 -- 65) <br />B. Resolution 09-024; Adopting St. Anthony Village Water Resource Management Plan. (pp. 66 — 67) <br />C. Resolution 09-025; Accepting Water Tower Park Water Main Replacement Plans and Specifications and <br />Ordering Advertisement for Bids. (pp. 68 — 69) <br />D. Resolution 09-026; Accepting the Feasibility Report and Order Plans & Specifications for the Arbors Alley <br />Roadway and Utility Improvement Project. (pp. 70 — 71 and Booklet 1) <br />E. Ordinance 09-002; Illicit Discharge Detection Elimination Ordinance. first reading) (pp. 72 — 82) <br />F. Ordinance 09-001; Adopting the Re -Codified City Code. Mike Mornson, City Manager, presenting. <br />(second reading) (pp. 83 -86) <br />G. Ordinance 09-003; Planning Commission Compensation. Mike Mornson, City Manager, presenting. <br />(first rxading) (pp. 87 — 88) <br />H. Resolution 09-027; A Request to beep Three Hen Chickens as Pets in the R-3 Zoning District. Mike <br />Mornson, City Manager, presenting. (pp. 89 —113) <br />VII. Reports from City Manager and Council members. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />ZACouncil Meetings12009102242009tagendapg#.doc <br />