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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />August 11, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the following items: <br />L Approval of the August 11, 2009, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />These ilems are considered routine and Will be enacted by one motion. There Will be uo sepamle dismsion of these items unless a Councilmember ortviVn so requests, in Which etent the item <br />Will be removed from the Consent Agettda and pIdeed elsewhere on tie agenda. <br />A. Approval of July 28, 2009, Council Meeting Minutes. (pp. 1 — 8) <br />B. Licenses and Permits. (p. 9) <br />C. Claims. (pp. 10 --12) <br />D. Resolution 09-068; Accepting the League of Minnesota Cities Excellence Award for the Water Re -Use <br />Project in the amount of $1,000. (pp. 13 —14) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 09-069; Accept Feasibility Report and Order Plans and Specifications for the 2010 Street Project. <br />Todd Hubmer, 'WSB & Associates. (pp. 15 —16 and Booklet) <br />B. Quarterly Goals Update. Mike Mornson, City Manager. (pp. 17 - 19 <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />fndiaidualr may address the City Council about cry item nol ineluded on the regularagerrda. Speakers are requested to come to the podium, sign theirname and address on the form at the <br />podium, state their name and address for the Clerkrecord, and limit tbeir remark e to free minutes. Genemlljy, the City Council Will nol take gidal action ort items dismssed at this time, <br />but may typswlly r fer dx mailer to sta(ffor a futon report or direct the mailer 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 />ZACounail Meetings12009108112009\agendapg#.doe <br />