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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 />March 10, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration Discussion and Aossible Action on All of the followin items: <br />I. Approval of the March 10, 2009, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />"These items are considered routine and w411 be enacted ly one motion. There will be no separate discussion of these items unless a CoundImember or citizen so requests, in <br />which event the item wi11 be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of February 24, 2009, Council Meeting Minutes (pp. 1-12). <br />B. Licenses and Permits (p 13). <br />C. Claims (pp. 14-16). <br />D. Resolution 09-029; Accepting a Donation from MWMO for the Water —Reuse Project (pp. 17-18). <br />IV. Public Hearing. <br />V. General Business of Council. <br />A. Resolution 09-030; Awarding the Bid for Emerald Park. Jean Garborini, Close Landscape presenting <br />(pp. 19-20). <br />B. Resolution 09-031; Providing for the Sale of $5,425,000 GO Bonds Series 2009 for 2009 Road <br />Reconstruction project, improvements to Emerald Park and to refinance the 2000A and 2000B Bonds. Stacie <br />Kvilvang, Ehlers & Associates presenting (pp. 21-26). <br />C. Ordinance 09-001; Adopting the Re -Codified City Code. rnal madinn (pp. 27-34) <br />VI. Reports from Commission and Staff. <br />A. St. Anthony Fire Department Annual Report. John Malenick, Fire Chief presenting. Booklet 1 <br />B. St. Anthony Public Works Department Annual Report. Jay Hartman, Public Works Director presenting. <br />Booklet 2 <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 and address <br />on the fame at the podium, state their name and address for the Clerk's record, and kivit their remarks to five minutes. Generally, the City Council will not take ofielal <br />action on items discussed at this time, but may typically refer the matter to stalfor a future report or difea the matter to be 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 />Z:OCouncil Meetings\20091031020091agenda.doe <br />