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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 />November 22, 2011 <br />7:00 p.m. <br />Call to Order. <br />Pledge of ,Allegiance. <br />Roll Call. <br />Consideration, Discussion, and Possible Action on AU of the foRpHingitems: <br />I. Approval of the November 22, 2011, City Council Meeting Agenda. (action requested) <br />II. Proclamations and Recognitions. (no action requesred) <br />A. Swearing -In of Police Officer Jeronimo Yanez. (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 />Coundhnember or citizen so requests, in which event the item :vill be removed from the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of November 8, 2011, Council Meeting Minutes. (pp. 2 — 6) <br />B. Approval of November 16, 2011, Canvassing Board Minutes. (p. 7) <br />C. Licenses and Permits. (p. 8) <br />D. Claims. (pp. 9 —11) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. (Peter Chaput, Planning Commissioner is presenting) <br />A. Resolution 11-072; Approval of the Preliminary Development Plan, the Final Development Plan and the <br />Planned Unit Development Amendment (PUD) for Autumn Woods Il, 2580 Kenzie Terrace, Saint Anthony <br />Village, Hennepin, Minnesota. (pp. 12 — 21) <br />B. Resolution 11-073; Approval of the Administrative Lot Combination for 3629 Roosevelt Street, Lot 1 Block 1 <br />Soo Line Addition; Lot 10, Block 1, Soo Line Addition; Lot 23, Block 1, Soo Line Addition; Lot 24, Block 1, <br />Soo Line Addition; and the South Half of Lot 25, Block 1, Soo Line Addition, Hennepin County, Minnesota. <br />(pp. 22 — 27) <br />VI. General Business of Council. (action requested) <br />Peggy Moeller Taut es Red ath will be presenting items A & B: (pp. 28 — 37) <br />A. Approve the Fund Balance Policy. ('motion only) (pp. 38 — 39) <br />B. Resolution 11-074; Resolution Committing Specific Revenue Sources in Special Revenue Funds for the <br />City of St. Anthony. (pp. 40) <br />Todd Hubmer, WSB & Associates will be pres bn-items C & D: <br />C. Resolution 11-075; Plans & Specifications & Order Advertisement for Bids for the 2012 Street & Utility <br />Improvement Project. Todd Hubmer, WSB & Associates will be presenting. (pp. 41 — 53) <br />D. Engineer's Update. (p. 54) <br />E. Resolution 11-076; Approving the Hiring of Mark Casey as the City Manager for the City of St. Anthony. <br />(pp. 55 — 56) <br />VII. Reports from City Manager and Council members. <br />Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure. <br />F:1Councit Mmtings12011\112220111agendapg#.doc <br />