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H.R.A. meeting immediately following City Council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA September 14, 2010 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call, Consideration, Discussion, and Possible Action on All of the foRowingitems: I. Approval of the September 14, 2010, City Council Meeting Agenda. (actionrequested.) II. Proclamations and Recognitions. A. Heroic Citizen Award. John Malenick, Fire Chief, presenting. (p. 1) B. Kiwanis Peanut Day Proclamation. (p. 2) 11I. Consent Agenda. These items are considered routine and n411 be enacted by one motion. There will be no separate discussion of these items unless a CoundImember or citizen so requests, in whicli event the item wi11 be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of August 24, 2010, Council Meeting Minutes. (pp. 3.4- 6) B. Licenses and Permits. (pp. 7 — 9) C. Claims. (pp. 9 •--11) D. Resolution 10-059; Closing Out the City of St. Anthony's 2005 Street Improvement Construction Fund and Transferring the Remaining Funds to the 2005 Bond Fund. (pp. 12 —14) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 10-056; Resolution Relating to Phase III Redevelopment Agreement By and Among the City of St. Anthony, Minnesota, The Housing and Redevelopment Authority of the City of St. Anthony, Minnesota and Apache Redevelopment, LLC. ("The Developer") Stacie Kvilvang, Ehlers & Associates, presenting. (tabled from the August 10, 2010 city council meetin (pp. 15 — 25) B. Resolution 10-060; Setting the City of St. Anthony Proposed 2011 Tax Levy and Budget in Compliance with the Truth In Taxation Act. Mike Mornson, City Manager and Roger Larson, Finance Director, presenting. (pp. 26 — 35) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals 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 farm at lbe podium, state their name and address far the Clerks record, and limit their remarks to five minutes. Generally, the City Council will not take ocial action on items discussed at ibis time, but retry typically refer the matter to staff for a frtture report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. FACouncil lvleetings12010109 E 420101agendapgit.doe