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CITY OF ST. ANTHONY VILLAGE <br />CI'T'Y COUNCIL MEETING AGENDA <br />December 8, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, D)iserrssion, and Possible Action on All of the following items! <br />I. Approval of the December 8, 2009, City Council Meeting Agenda. (action requested) <br />II. Proclamations and Recognitions. <br />A. Plaque Presentation for Brian Thuesen for his Service on the St. Anthony City Council. (p. 1) <br />B. Presentation of the Fire Poster Contest Winners. John Malenick, Fire Chief. (p. 2) <br />III. Consent Agenda. <br />These items am considered routine and will be enacted by one matron. There will be no separate discussion of these items unless a Comncrlrmermber or crti en so requests, in which event the item <br />will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of November 24, 2009, Council Meeting Minutes. (pp. 3 -- 8) <br />B. Licenses and Permits. (p. 9) <br />C. Claims. (pp. 10 —11) <br />D. Resolution 09-089; Appoint Members to the Planning Commission. (pp. 12 —13) <br />E. Resolution 09-090; Appoint Members to the Parks Commission. (pp. 14 —15) <br />F. Resolution 09-091; Requesting the SCORE Funding Allocation from Ramsey County. (pp. 16 --19) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 09092; Approving the 2010 Budget & Levy. Mike Mornson, City Manager and Roger Larson, <br />Finance Director, presenting. (pp. 20 — 35) <br />B. Resolution 09-093; Plans and Specifications and Ordering Advertisement for Bids for 2010 Street and Utility <br />Improvement Project. Todd Hubmer, WSB & Associates, presenting. (pp. 36 — 37) <br />C. Resolution 09-094; Ratifying the 2010 Agreement between the Law Enforcement Labor Services, Inc. #186 <br />Local Representing the St. Anthony Police Department and the City of St. Anthony. (pp. 38 — 39) <br />D. Resolution 09095; Ratifying the 2010 Agreement between the City of St. Anthony and International Union of <br />Operating Engineers, Local 49, AFL CIO Representing the St. Anthony Public Works Department. <br />(pp. 40 — 41) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Lrdivrdualr 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 on the forret at the <br />podium, state their name and address for the Clerk's record, and limit !herr remarks to jim minutes. Generally, the City Caunal will not take ofiaal action on items discussed at this trme, <br />but may typically refer the matter to sta` ffor a future report or direct the matter to be sehxdukd 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:ICouneil Meetings12009112082009Nagenda.doe <br />