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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEE'T'ING AGENDA <br />November 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 All of the following items. <br />I. Approval of the November 24, 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 wi11 be no separate driwssion of these items unless a Counrilmember or citizen so request., in wbich event the item <br />will be nmowd from 115e Consent Agenda and placed elrewiere on I& agcnda. <br />A. Approval of November 10, 2009, Council Meeting Minutes. (pp. 1 — 5) <br />B. Licenses and Permits. (p. 6) <br />C. Claims. (pp. 7 — 8) <br />D, Resolution 09-086; Withdrawal and Termination from the Joint and Cooperative Agreement for Use of <br />Personnel and equipment during Emergencies Regional Mutual Aid Association. (pp. 9 —15) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 09-087; $1,170,000 General Obligation Refunding Bonds, Series 2009B. Jonathan. North, Ehlers & <br />Associates, presenting, (p. 16) <br />B. 2010 Street & Utility Improvement Project. 'Todd Hubmer, WSB & Associates, presenting. <br />Motion requested to Keep the Sidewalk on the south side of Silver Lane from Stinson to Silver Lake Road <br />and not to construct a Cul -De --Sac on Silver Lane Construction Project. <br />Resolution 09-088 Requesting a Variance from the Minnesota Department of Transportation <br />from MN Rules 8820.9936 Geometric Design Standards and to Indemnify the State of Minnesota in <br />Connection with the Variance for the Reconstruction of Silver Lane. (pp. 17 -- 20) <br />C. Ordinance 09-006; Amending Water Rates in Section 33 of the St. Anthony City Code. (Final Reading) <br />(pp. 21 - 33) <br />D. Ordinance 09-007; Amending Sewer Rates in Section 33 of the St. Anthony City Code. (Final Reading) <br />(pp. 34 -41) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individuals may addresr the Gty Council about any item not included on the regular agenda. Speakers are requested to come to tie podixm, sign their name and address on tlx form at the <br />podium, state their name and adlirssforthe Clerk's record, and kmit their remarks to fres minutes. Genera4, the City Council wril not take o�cial action on items dismssed at this time, <br />but may typically ieler The matter to sta,(f fora future report or direct 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 />ZaCouncil Meetings12009111242009\agendapg#.doc <br />