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H.R.A. Meeting immediately following City Council Meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA December 14, 2010 7;00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion. and Possible Action on AU of the following items: I. Approval of the December 14, 2010, City Council Meeting Agenda. (action requested) II. Proclamations and Recognitions. A. Fire Prevention Poster Contest Winners. John Malenick, Fire Chief presenting. (p. 1) B. Update on Historical Society. Barry Tedlund, President, presenting. III. Consent Agenda. These items are considered routine and will be enacted by one motion. Therewill be no separate discussion of these items unless a Councilmember or cititen so reguests, in whicli event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of November 23, 2010, Council Meeting Minutes. (pp. 2 — 6) B. Licenses and Permits. (p. 7) C. Claims. (pp. 8 —10) D. Resolution 10-079; Appointing Members to the St. Anthony Parks Commission. (pp. 11 — 12) E. Resolution 10-080; Appointing Members to the St. Anthony Planning Commission. (pp. 13 — 14) F. Resolution 10-081; Approving the 2011 Salary for the City Manager. (pp. 15 —16) G. Resolution 10-082; Approving the One Year Extension of the 2008-2010 Hennepin County Residential Recycling Score Grant Agreement. (pp. 17 — 21) H. Resolution 10-083; Approving the Submittal of the 2011 Ramsey County Municipal Recycling Grant Application. (pp 22 — 24) I. Resolution 10-084; Accepting Reimbursement from the City of New Brighton for Engineering Costs Associated with the 2010 Street Project. (pp. 25 - 26) J. Resolution 10-085; Accepting a Grant from the State of Minnesota for the DARE Program. (pp. 27 — 28) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 10-086; Approving the 2011 Budget & Levy. Mike Mornson, City Manager and Roger Larson, Finance Director, presenting. (pp. 29 — 40) B. Resolution 10-087; Ratifying the 2011-2012 Agreement between the City of St. Anthony and International association of Firefighters, Local 3486, representing St. Anthony Fire Department. (pp. 41 -- 42) C. Resolution 10-088; Ratifying the 2011 Agreement between the Law Enforcement Labor Services, Inc. #186 Local Representing the St. Anthony Police Department and the City of St. Anthony. (pp 43 — 44) D. Resolution 10-089; Ratifying the 2011 Agreement between the City of St. Anthony and International Union of Operating Engineers, Local 49, AFL-CIO Representing the St. Anthony Public Works Department. (pp. 45 — 46) E. Motion to Cancel the December 28, 2010, City Council meeting. VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the City Council about ark item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and adds-ess on the form at the podium, state their name and address for the Clerks record, and limit their remarks to five minutes. Generally, the City Council will not take officialaction on Items discussed at this tirme, but ma typiralyrefer the matter to stafffor a future retort or direct the matter to be scheduled on an upcoming agenda, Our Mission is to be a progressive and linable community, a walkable village, which is safe and secure.