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H.R.A. meeting immediately following City Council meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA February 22, 2011 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion, and Possible Action on All of the following items: Approval of the February 22, 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 Councilme»iber or cititen so requests, in :which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of February 8, 2011, Council Meeting Minutes. (pp. 1 -- 6) B. Licenses and Permits. (p. 7) C. Claims. (pp. S —10) D. Resolution 11-021; Approving a Joint Powers Agreement relating to the East Metro Special Weapons and Tactics team with the Cities of New Brighton Department of Public Safety, forth St. Paul Police Department, Roseville Police Department and the University of Minnesota Police Department and Authorizing the Police Chief to Execute the said Agreement on Behalf of the City of St. Anthony Village. (pp. 11 — 20) IV. Public Hearing. Todd Hubmer, WSB & Associates, -presenting. (pp. 21— 4n A. Resolution 11-022; Ordering Improvements for the 2011 Street & Utility Improvements. B. Resolution 11-023; Adopt & Confirm Assessments for the 2011 Street & Utility Improvements. C. Resolution 11-024; Awarding a Bid for 2011 Street & Utility Improvements. V. Reports from Commission and Staff. VI. General Business of Council. Stacie Kvilvang, Ehlers & Associates, presenting.; A. Resolution 11-025; Resolution Providing for the Sale of $3,000,000 GO Street Reconstruction Bonds, Series 201 IA. (pp. 49 — 62) B. Resolution 11-026; Supporting Dominion Funding to Ramsey County. Stacie Kvilvang, Ehlers & Associates, presenting. (pp. 63 --• 65) C. 2011 Goals Presentation. Dave Unmacht, 2011 Facilitator, presendng. (Booklet 1) D. Fire Department 2010 Annual Report. John Malenick, Fire Chief, presenting. (Booklet 2) F. Police Department 2010 Annual Report. John Ohl, Police Chief, presenting. (Booklet 3) 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 forrrt at the podium, state their name and address for the Clerk's record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typicaly refer the matter to stayfor a future report or direct the matter to he scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable comtuunity, a walkable village, which is safe and secure.