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I I.R.A. Meeting immediately following City Council meeting CITY OF ST. ANTHONY CITY COUNCIL MEETING AGENDA December 11, 2012 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 11, 2012, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Presentation from Ramsey County Sheriff Matt Bostrom. III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Cottnalmember or cithZen so requests, in which event the item will be removed fmrrt the Consent Agenda and placed elsewhere on the agenda. A. Approval of November 27, 2012, Council Meeting Minutes. (pp. 1-6) B. Licenses and Permits. (pp. 7-8) C. Claims. (pp. 9-12) D. Resolution 12-088; a Resolution Accepting Donations and Grants for the City of St. Anthony. (pp. 13-14) E. Resolution 12-089; a Resolution Approving the Appointments to the Parks Commission. (pp. 15-18) F. Resolution 12-090; a Resolution Accepting the Resignation of Planning Commissioner Don Jenson. (pp. 19-22) G. Resolution 12.091; a Resolution Approving the Appointments to the Planning Commission. (pp. 23-26) H. Resolution 12-092; a Resolution Authorizing Transfer, Closing the Fund Specified and Expenditures as Noted. (ply. 27-30) IV. Public Hearing. (none) V. Reports from Commission and Staff. (none) VI. General Business of Council. A. Resolution 12-093; a Resolution Relating to $1,500,000 General Obligation Water and Sewer Revenue Refunding Bonds, Series 2013A; 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 Kvilvang, Ehlers & Associates is presenting. (pp. 31-56) B. Resolution 12-094; a Resolution Setting the 2013 General Operating Budget and Property Tax Levy. Shelly Rueckert, Finance Director is presenting. (pp. 57-68) C. Ordinance 2012-13; an Ordinance Amending Chapter 33: Fees, Rates and Charges. (second reading) Mark Casey, City Manager is presenting, (pp. 69-76) D. Resolution 12-095; a Resolution Supporting Participation in the "Fire and Rescue Shared Services Feasibility Study Grant Program." Mark Casey, City Manager is presenting. (pp. 77-80) VII. Reports from City Manager and Council members. VIII. Community Forum. Indindualr may address the Crit' Comral aboard any item not included one the regular agenda. Speakers are requested to come to the podium, sign tlmrr name and addmss on the form at the podium, state lleir name and address far the Clerks record; and limit their remarks to fate minutes. Generally, the City Coaanal will nol take Taal action on items dismssed at this time, but may typically refer lie mailer to staff for a fulure rcpon or eiaeel the mailer to be scleduled oa 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.