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2 <br />City Council Regular Meeting Minutes <br />September 13, 2011 <br />Page 2 <br />III. CONSENT AGENDA. <br />A. Consider August 23, 2011, Council meeting minutes <br />B. Consider licenses and permits; <br />C. Consider payment of claims; and <br />D. Consider Resolution 1 1-052: Recoonizino the Arthur <br />9 Motion by Councilmember Stille, seconded by Councilmember Roth, to approve the Consent <br />10 Agenda items. <br />11 <br />12 Motion carried 4-0. <br />13 <br />14 IV. PUBLIC HEARING. <br />15 <br />16 None. <br />17 <br />18 V. REPORTS FROM COMMISSION AND STAFF. <br />19 <br />20 None. <br />21 <br />22 VI. GENERAL BUSINESS OF COUNCIL. <br />23 <br />24 A. Resolution 11-053; Authorizing the Mayor and Interim City Manager to Execute the <br />25 Agreement between I lennepin County and the City of St. Anthony for Road Maintenance <br />26 Services. Jay. Hartman, Interim City Manager, presenting_ <br />27 <br />28 Interim City Manager Hartman presented the proposed five year agreement for road maintenance <br />29 with Hennepin County commencing January 1, 2012. He advised that the City has enjoyed a <br />30 good working relationship with the County since 1994 and the agreement provides payment to <br />31 the City for snow removal, street sweeping, mowing, flushing, and disposal of debris on County <br />32 State Aid roads within the City. <br />33 <br />34 Councilmember Stille asked if the proposed agreement adequately reimburses the City for the <br />35 road maintenance services being provided. <br />36 <br />37 Interim City Manager Hartman replied that the agreement has been reviewed with the Finance <br />38 Director and staff is pleased with the amount of payment. <br />39 <br />40 Motion by Councilmember Roth, seconded by Councilmember Gray, to approve Resolution 1I- <br />41 053; Authorizing the Mayor and Interim City Manager to Execute the Agreement between <br />42 Hennepin County and the City of St. Anthony for Road Maintenance Services. <br />43 <br />44 Motion carried 4-0. <br />45 <br />2 <br />