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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />June 9, 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 June 9, 2009, City Council Meeting Agenda. (action requested.) <br />II. Proclamations and Recognitions. <br />III. Consent Agenda. <br />Them items are considered msoioe and will be enacted by one motion. Then will be no separale discussion of these items unless a Countihnember or dli,-rn so mgnesls, in JvNeb ecrnt the item <br />mill be eemoaed fmm t!x Consent Agetrda randplaced elsejvlxre on rix agenda. <br />A. Approval of May 26, 2009, Council Meeting Minutes. (pp. 1 —11) <br />B. Licenses and Permits. (p. 12) <br />C. Claims. (pp. 13 —15) <br />D. Resolution 09-055; Accepting a Donation from the Wal*Mart Corporation to the St. Anthony Police <br />Department. (pp. 16 —17) <br />E. Resolution 09-056; Adopting the Joint and Cooperative Agreement for Use of Law Enforcement Personnel <br />and Equipment of July 1, 2009. (pp. 18 — 27) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Ordinance 2009-004; Text Amendment to Title XV, Section 155 Signs; Allowing Temporary Signs to be <br />Displayed on Fences in the Recreational Open Space Athletic Outfields. (second treading) (pp. 28 — 38) <br />B. 2008 Audit Presentation. Peggy Moeller, Tautges Redpath presenting. (pp. 39 — 47 and 5 inserts) <br />C. Resolution 09-057; Ordering a Feasibility Report for the 2010 Street Improvement Project. Todd Hubmer, <br />WSB & Associates presenting, (pp. 48 — 53) <br />D. Resolution 09-058; Setting the City of St. Anthony 2009 "Revised" Budget and Authorizing of the Liquor <br />Fund Transfer. Mike Mornson, City Manager/ Department Heads, presenting. (pp. 54 -- 70) <br />E. Ordinance 2009-005; Section 72.36; Parking During Snow Removal. Mike Mornson, City Manager, <br />presenting. ( ret reading) (pp. 71 — 75) <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 requested to come to the podium, sign llxir name and address on the form at the <br />podium, stale llxir name and addressforTlx Clerks record, and limit ilxir remarks fo fm minutes. General#, The City Council will not take ural action on items discussed at this lime, <br />but may ypieally refer the matter io sta1%forafrttun report or dinct the mallerto be sclxduled on an upm.wing 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 Meetings12009106092009\agenda.doe <br />