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H.R.A. Meeting immediately following City Council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA November 9, 2010 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Considetatdon Discussion and Possible Action on All of the folio iJ item I. Approval of the November 9, 2010, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will be enacted by ane motion. Therewill be no separate &scusst`on of these items unless a Councilmember or dli:zen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of October 26, 2010, Council Meeting Minutes. (pp. 1 — 5) B. Licenses and Permits. (p. 6) C. Claims. (pp. 7 — 8) D. Resolution 10-074; Accepting a Grant from the Minnesota Department of Public Safety/Office of Public Safety/Office of Traffic Safety for the St. Anthony Police Department. (pp. 9 —11) E. Resolution 10-075; Accepting a Grant for the St. Anthony Fire Department from the Minnesota Board of Firefighter Training and Education. (pp. 12 —13) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 10-076; A Resolution Authorizing the Purchase of A Police Records Management System. John Ohl, Police Chief presenting. (pp. 14 -15) B. Resolution 10-077; Adoption of the Hennepin County All -Hazard Mitigation Plan. John Malenick, Fire Chief, presenting. (pp. 16 — 26) C. Resolution 10-078; A Resolution Accepting the 2011 Street and Utility Improvement Project Plans and Specifications and Ordering Advertisement for Bids. Todd Hubmer, WSB & Associates presenting. (pp. 27 — 30) V11. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the Ciy Council about aty item not included on the regular agenda. Speakers are requested to come to the podium, sign their ,name and address on the fona at the podttnrr, state their name and address for the Clerks record, and limit their remarks to five minutes. Generally, the City Council will not take ofcial action on items tit rcussed at this time, but may typically refer the matter to staff for a f rtxre repore or direct the rnntter to be scheduled an an xpconrirrg 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. rACouncil Meetings1201011109201ftgenda.doe