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CITY OF ST. ANTHONY VILLAGE <br />CITY COUNCIL MEETING AGENDA <br />August 9, 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 folloE nj items: <br />I. Approval of the August 9, 2011, City Council Meeting Agenda. (action requested.) <br />II. Consent Agenda. <br />These items are considered mutine and will be enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember or cititen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of July 26, 2011, Council Meeting Minutes. (pp. 1 — 5) <br />B. Licenses and Permits. (p. 6) <br />C. Claims. (pp. 7 — 9) <br />D. Resolution 11-045; Appointing Jay Hartman as the Interim City Manager. (pp. 10 —11) <br />E. Resolution 11-046; Authorizing Springsted, Inc. to Assist in the City Manager Search. (pp. 12 —13) <br />F. Resolution 11-047; Accepting a Donation from Kiwanis Club of St. Anthony for a Veteran's Memorial. <br />(pp. 14 —15) <br />III. Public Hearing. <br />IV. Reports from Commission and Staff. <br />V. General Business of Council. <br />A. Presentation from Congressman Keith Ellison. <br />B. Presentation from Freshwater Society. Peggy Knapp, Director of Programs, Freshwater Society presenting. <br />(iso action required) <br />C. Resolution 11-048; Accepting the Feasibility Report and Authorize Plans & Specifications for the 2012 Street <br />Improvement Project. Todd Hubmer, WSB & Associates presenting. (pp. 16 — 23) <br />D. Resolution 11-049; Road Sign Reflectivity Standards and Sign Replacement, Todd Hubmer, WSB & Associates <br />presenting. (pp. 24 — 27) <br />E. Proposed 2012 Budget. Mire Mornson, City Manager and Roger Larson, Finance Director, presenting <br />(no action required) (pp. 28 — 36) <br />VI. Reports from City Manager and Council members. <br />VII. Community Forum. <br />Individuals may address the City Council about ary item not included on the regular agenda. Speakers are requested to come to the podium, <br />sign their name and address on the form at the podium, state their name and address far the Clerk's record, and limit their- remarks to five <br />minutes. Generally, the City Council will not take ofidal 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 />VIII. Information and Announcements. <br />IX. Proclamations and Recognitions. <br />A. Presentation of Plaque to Michael Mornson, City Manager <br />X. Adjournment. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />F:1Council Mecungs12011\080920111ngendn pg#.doc <br />