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H.R.A. Meeting immediately <br />following regular meeting <br />CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />July 26, 2011 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on All of the following items: <br />L Approval of the July 26, 2011, City Council Meeting Agenda. (action requested) <br />II. Proclamations and Recognitions. <br />A. Minnesota Night to Unite Proclamation (p. 1) <br />III. Consent Agenda. <br />These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />CoundImember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of June 28, 2011, Council Meeting Minutes. (pp. 2 — 9) <br />B. Licenses and Permits. (pp. 10 — 11) <br />C. Claims. (pp. 12 —16) <br />D. Resolution 11-042; Accepting a Community Partnership Grant from Centerpoint Energy for the St. Anthony <br />Eire Department. (pp. 17 —18) <br />E. Resolution 11-043; Supporting Hennepin County Sheriff's New Regional 911 Emergency Communications <br />Facility. (pp. 19 — 20) <br />F. Construction Pay Voucher No. 8 for the 2010 Street Reconstruction, Sanitary Sewer, Water Main Project. <br />(pp. 21- 27) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Quarterly Goals Update. Mike Mornson, presenting. (pp. 28 — 32) <br />B. Resolution 11-044; Accepting the Resignation of City Manager Michael Morrison. (pp. 33 — 34) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individuals may address the City Council about any item not included on the regular agenda. Speakers are requested to come to the podium, <br />sign their name and address on the fotrn at the podium, state their name and address for the Clerk's record, and limit their remarks to five <br />minutes Generally, the City Council will not take offieial action on items discussed at this time, but may typically refer the matter to staff for <br />a future report or direct the matter to be scheduled on an upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Our Mission is to be a progressive and livable communihj, a walkable village, which is safe and secure. <br />FACouncil Meetings12011\072620111agendapg#.doc <br />