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H.R.A. meeting immediately following regular meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA June 23, 2009 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion, and Possible Action on All of the folloging Items: I. Approval of the June 23, 2009, City Council Meeting Agenda. (action requester.) II. Proclamations and Recognitions. A. Presentation of Centerpoint Energy Grant for the City of St. Anthony Fire Department. Jay Hibbard, Centerpoint Energy presenting. III. Consent Agenda. These items are considered routine and ,,kill he enacted by one motion. Then mill be no separate discussion fthese items unless a CoundImember or dli?,rn so requests, in which event the item =Z? be removed from the Consent Agenda and placed elrewhere an the agenda. A. Approval of June 9, 2009, Council Meeting Minutes. B. Licenses and Permits. C. Claims. D. Resolution 09-059; Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the League of Minnesota Cities Insurance program. E. Resolution 09-060; An Increases in the Principal Amount of Interfund Lans for Tax Increment Financing District No. 3-5. IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 09-061; Approving the Contract Agreement for Police Services with the City of Falcon Heights and Authorizes the Mayor and City Manager to Execute Said Agreement. Mike Mornson, City Manager, presenting. B. Resolution 09-062; Approving the Contract Agreement for Police Services with the City of Lauderdale and Authorizes the Mayor and City Manager to Execute Said Agreement. Mike Mornson, City Manager, presenting. C. Ordinance 2009-005; Section 72.36; Parking during Snow Removal. (second reading) D. Ordinance 2009-006; Amending Current Code to Allow Background Checks. Mike Mornson, City Manager, presenting. fist reading) VII. Reports from City Manager and Council members. VIII. Community Forum. Lrdi,,ndnrals may address the 00 Council about arg item riot included on the regular agenda. Speakers are nquested to come to the podium, sign their name and address on Ile form at the podium, state their name and address for the Cleik ,r record, and limit their remarks to five minutes. Generally, the City Council will not take offieial action on items discussed at this time, but may typically neer the matter to staff for a future report or direct the matter to be scheduled on an roromirsg agenda IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. Z:1Council Meetings12009106232009\agcnda.doc