CC PACKET 01112011 - Laserfiche WebLink

Home Browse Search

H.R.A. Meeting immediately following City Council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA January 11, 2011 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration Discussion and Possible Action on All of the foBowinZ Items: I. Approval of the January 11, 2011, City Council Meeting .Agenda. (action requested.) II. Proclamations and Recognitions. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councdmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of December 14, 2010, Council Meeting Minutes. (pp. 1 — 7) B. Licenses and Permits. (p. 8) C. Claims. (pp. 9 —13) D. Housekeeping Resolutions: (pp. 14 — 33) 11-001 — Designating Mayor Pro Tem for the Calendar Year 2011. 11-002 — Specifying persons authorized to make certain financial transactions regarding City Financial Accounts. 11-003 — Designating the Official Depository for City Funds. 11-004 — Designating the legal newspaper for the City of St. Anthony for the calendar year 2011. 11-005 — Designating Mayor Faust as a participant in outside organizations. 11-006 — Designate Councilmember Stille as a participant in outside organizations. 11-007 — Designate Councilmember Gray as a participant in outside organizations. 11-008 — Designate Councilmember Roth as a participant in outside organizations. 11-009 — Designate Councilmember Jenson as a participant in outside organizations. 11-010 — Adopt Standing Rules of Conduct for City Council Meetings for 2011. 11-011— Adopt Elected Official Travel Policy for 2011. E. Resolution 11-012; Amending the joint Powers Agreement for the Creation of the Middle Mississippi River Watershed Management Organization and Ratifying the acts thereof, (pp, 34 — 67) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. Todd Hubmer, WSB & Associates will present the following: (p -P. 68 — 73) A. Resolution 11-013; Calling for a Hearing on the 2011 Street & Utility Improvements B. Resolution 11-014; Declaring the Costs to be Assessed and Ordering Preparation of Proposed Assessments for the 2011 Street & Utility Improvements. C. Resolution 11-015; Calling for a Hearing on Proposed Assessments for the 2011 Street Improvements. D. Resolution 11-016; Resolution Authorizing the Transfer of Funds from the Street Reconstruction Fund to the 2008 Silver Lake Road Project in the amount of $36,244.12 and to the 2009 Road Improvement Project Fund in the amount of $25,394.04. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. FilCouncil Meetings12011\01112011\agenda.doc