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H.R.A. Meeting immediately following regular meeting +CITY OF ST. ANTIMONY CITY COUNCIL MEETING AGENDA February 14, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration Discussion and Possible Action on All of the foffoijing items. I. Approval of the February 14, 2012, City Council Meeting Agenda. (action .requested) II. Proclamations and Recognitions. 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 Councilmember or citi.Zen so requests, in which event the item 2vill be removed from the Consent Agenda and placed elsswhere on the agenda. A. Approval of January 24, 2012, Council Meeting Minutes. (pp. 1 — 6) B. Licenses and Permits. (p. 7) C. Claims. (pp. 8 —11) D. Resolution 12-020; Approving an Amendment to the Joint Pourers Agreement between the City of St. Anthony and Ramsey County for the Use of Yard Waste Management Site using the City's Allocation of SCORE Funds for the period of January 1, 2012 through December 31, 2017. (pp. 12 19) E. Resolution 12-021; Approving State of Minnesota joint Powers Agreements with the City of St. Anthony on Behalf of its City Attorney and Police Department. (pp. 20 — 37) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 12-022; Approving the Contract with Greater Metropolitan Housing Corporation. Suzanne Snyder, GMHC is presenting. (pp. 38 — 55) B. Goal Setting Report. Dave Unmacht, Springsted is presenting. (Booklet) (motion only) C. Resolution 12-023; Ratifying the 2012 Agreement between the City of St. Anthony and International Union of Operating Engineers, Local 49, AFL-CIO Representing the St. Anthony Public Works Department. Mark Casey, City Manager is presenting. (pp. 56 — 85) VII. Reports from City Manager and Council members. VIII. Community Forum. Individuals may address the City Conned about any item amt included on the regular agenda. Speakers are requested to —to the podium, sign their name and address on the form at the poe#xm, state their name and address for the Clerk's reord, and limit their remarks to five minutes. Generali#, the City Council will not take of tial action on items discussed at this time, bot may typically refer the matter to staff for a freture 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 safe and secure. FAComicil Meetings120 i21021420121agendapg4.doex