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CITY OFST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />March 24, 2009 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Con r e gn- Discussion, and Possibly Acoon on A11 fth f 11 i em <br />I. Approval of the March 24, 2009, City Council Meeting Agenda. (action requested.) <br />IL Proclamations and Recognitions. <br />A. Graduation of Mrs. Wyates and Mrs. Gordon's Junior Achievement Class. Mike Mornson, City Manager <br />presenting. (pp 1-2) <br />B. Recognition of Police Officer Dokken, Police Officer Huddle and Sergeant Mangseth. Police Chief John Ohl <br />presenting. (p 3) <br />C. Proclamation of George Wagner Day. (p 4) <br />IIL Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There willbe no separate discussion of these items unless a Couneilmember or citizen so requests, in <br />which event the item will be removed from the Consent.A4genda and placed elsewhere on the agenda. <br />A. Approval of March 10, 2009, Council Meeting Minutes. (pp 5-12) <br />B. Licenses and Permits. (pp 13-14) <br />C. Claims. (pp 15-17) <br />D. Resolution 09-034; Accept Resignation of Kim Goodwin from the Planning Commission. (pp 18-19) <br />E. Resolution 09-035: Approve an Appointment of Paul Cincoski to the Planning Commission. (pp 20-21) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />A. Resolution 09-028; Administrative Lot Split 3055 Old Highway S. Jan Jenson, Planning Commissioner, <br />presenting. (tabled from February 24, 2009 meeting) (pp 22-31) <br />VI. General Business of Council. <br />A. Resolution 09-030; Awarding the Bid for Emerald Park. Jean Garborini, Close Landscape, presenting. (pp <br />32-43) <br />B. Resolution 09-031; Providing for the Sale of $5,425,000 GO Bonds Series for the 2009 Road Reconstruction <br />Project, Improvements to Emerald Park and to Refinance the 2000A and 2000B Bonds. Stacie Kvilvang, <br />Ehlers and Associates, presenting. (pp 44-49) <br />C. Resolution 09-032; Approve plans and specification and order Advertisement for Bids for the Arbors Alley <br />Roadway and Utility Improvement Project. Todd Hubmer, WSB & Associates, presenting. (pp 50-51) <br />D. Resolution 09-033; Accepting Plans and Specifications for the St. Anthony Parkway Bituminous Mill and <br />Overlay Project and Ordering Advertisement for Bids. Todd Hubmer, WSB & Associates, presenting. (pp <br />52-54) <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 requester) to come to the podium, sign their name and address <br />on the form at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Council will not take Oficial <br />action on items discussed at this time, but may typicaJ4 refer the matter to stafffor a 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 />ZACoundi Meetings12009103242009\agenda pg number.doc <br />