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H.R.A. Meeting immediately following regular meeting CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA December 13, 2011 7;00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration. Discussion. and Possible Action on All of the following items: I. Approval of the December 13, 2011, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. (no action requested.) A. 2011 Fire Prevention Poster Contest Winners. Chief John Malenick is presenting. (pp. 1 - 3) III. Consent Agenda. These items are considerer) routine and ,will be enacted by one motion. Them will be no separate rliswssion of these items unless a Coandimernber orciliZen so requests, in which erent the item will be mnroaed firom the Consent Agenda and plu ed elsewhere on the agenda. A. Approval of November 22, 2011, Council Meeting Minutes. (pp. 4-12) B. Licenses and Permits. (p. 13) C. Claims. (pp. 14 -16) D. Resolution 11-077; Accepting a Donation from the St. Anthony Village Lions Club for the Veteran's Memorial. (PP• 17-18) E. Resolution 11-078; Approving the Appointments to the Parks Commission. (pp. 19-20) F. Resolution 11-079; Approving the Appointments to the Planning Commission. (pp. 21-22) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 11-080; Relating to $2,215,000 General Obligation Refunding Bonds, Series 2011B; Awarding the Sale, Fixing the. Form and Details and Providing for the Execution and Delivery Thereof and Security Therefor and Levying Ad Valorem Taxes for the Payment Thereof. Stacie I-vilvang, Ehlers & Associates is presenting. (pp. 23-44) B. Resolution 11-081; Setting the City of St. Anthony's 2012 General Operating Budget and Property Tax Levy. Roger Larson, Finance Director is presenting. (pp. 45-58) C. Resolution 11-082; Accepting and Approving the Grant Agreement between the City of St. Anthony Village and the Rice Creek Watershed District for Construction of the Central Park Biofiltration System.'Todd Hubmer, WSB & Associates is presenting. (pp. 59-62) D. Resolution 11-083; Appointing the Minnesota Department of Transportation to Act as the City's Agent in Accepting Federal Aid,Todd Hubmer, WSB & Associates is presenting. (pp. 63-74) E. Resolution 11-084; Approving a Joint Powers Agreement between the City of St. Anthony and the City of New Brighton for Fuel Purchasing for the period of February 1, 2012 to January 1, 2014. Jay Hartman, Public Works Director is presenting. (pp. 75-80) VII. Reports from City Manager and Council members. VIII. Community Forum. I77drraduals may addross the City Canned about any item not axluded on the regular agenda. Speakers are requested to come /a the podrmn, sign their name and address on she form at 11e podium, state their name and address for the Clerk's worc4 and limit their remarks to five montes. Generaly, the City Caumil will not take official action on items rksarssed at this time, but nray typically refer the matter to stafffor a fulnre report or direct the matter to be scheduled on an t pcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is safe and secure.