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CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA October 23, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on AIX of the following sterns: I. Approval of the October 23, City Council Meeting Agenda. (action requested) II. Proclamations and Recognitions. (no action requested.) A. Introduction of Nick Voss, GreenCorps member. (pp. 1 -- 2) III. Consent Agenda. There Items are considered routine and will he enacted by one motion. Thele roill be no separate discussion of these items unless a CoundImember or dliVn so requests, in which event the itezu ivill be retrtoued, from the Consent Agenda and placed eisetuhere on the agenda. A. Approval of October 9, 2012, Council Meeting Minutes. (pp. 3-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) IV. Public Hearing. (none.) V. Reports from Commission and Staff. (none.) VI. General Business of Council. A. Resolution 12-082; Authorizing Continued Support of the St. Anthony New Brighton School District #282 Community Services Recreational Programs for years 2013 and 2014. Wendy Webster, St. Anthony New Brighton Community Services Director. (pp. 13-24) B. Resolution 12-083; Authorizing the Application for Metropolitan Council Publically Owned Infrastructure Inflow/Infiltration Grant Program. Todd Hubmer, WSB & Associates is presenting. (pp. 25-28) C. Resolution 12-084; Awarding the Bid for the 2012 Drainage Improvement Project. Todd Hubmer, WSB & Associates is presenting. (pp. 29-32) D. Ordinance 2012-08; Ordinance Amending Criminal History Background for Applicants for City Employment and City Licenses. (final reading) Mark Casey, City Manager is presenting. (pp. 33-38) E. Ordinance 2012-09; Ordinance Amending Section 31.12; Mayor and Councilmembers Salaries. (second reading) Mark Casey, City Manager will be presenting. (pp. 39-42) F. Ordinance 2012-10; Ordinance Amending Chapter 33 and Chapter 52 Regarding Utility Billing Procedures. (first reading) Mark Casey, City Manager is presenting. (pp. 43-48) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the City Council about any item not htcluded on the regular agenda. Speakers are requested to come to the podium, sz&n their name and address on the farm at the podium, slate 11mir nine and addressfor the Clerk: record; and limit ilvir remarks to five minutes Generally, the City Council will not take ofidal action on items discussed al this time, but may typically refer the matter to stalffor a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements. X. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. FACouncil Meetings120121102320121agendapg#.doex