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CITY OF ST. ANTHONY CITY COUNCIL MEE'T'ING AGENDA February 28, 2012 7:00 p.m. Call to Order. Pledge of Allegiance. Roll Call. Consideration, Discussion, and Possible Action on All of the folloHingitems: I. Approval of the February 28, 2012, City Council Meeting Agenda. (actionregasested.) II. Proclamations and Recognitions. (noactlonrequested) A. Resolution 12-024; To Recognize the Election of President Sault Niinisitb as the President of Finland. (pp. 1-2) 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 Councihnentber or citizen so requests, in which event the iteral will he removed from the Consent Agenda mrd placed elsewhere on the agenda. A. Approval of February 14, 2012, Council Meeting Minutes. (pp. 3-8) B. Licenses and Permits. (pp. 9-10) C. CWms.(pp.11-14) D. Resolution 12-025; Approving the joint Powers Agreement for the Mississippi Watershed Management Organization. (pp. 15-48) IV. Items Tabled from Previous Council Meetings. A. Resolution 12-026; Approving the Planned Unit Development Agreement and the Planned Unit Development Ordinance related to the Construction of the Autumn 'Woods Assisted. Living Facility in St. Anthony Village, Hennepin County, Minnesota and Ordinance 2012-02; Ordinance Amending Chapter 152 of the City Code, Being the Zoning and Land Use Chapter of the City of St. Anthony. (tabled from November 22, 2011) (pp. 49-92) V. Public Hearing. Todd Hubmer, WSB & Associates will be presenting the following: A. Resolution 12-027; Ordering Improvements for the 2012 Street & Utility Improvements. (pp. 93-108) B. Resolution 12-028; Adopt and Confirm Assessments for the 2012 Street & Utility Improvements. (pp. 109-110) VI. Reports from Commission and Staff. VII. General Business of Council. A. Resolution 12-029; Awarding a Bid for the 2012 Street & Utility Improvements. (pp. 111-112) B. Resolution 12-030; Awarding a Bid for the Macalaster Drive Sanitary Sewer Pipe Bursting Project. (pp. 113-114) C. Resolution 12-031; Providing for the Sale of $9,220,000 General Obligation Bonds, Series 2012A. Stacie Kvilvang, Ehlers & Associates is presenting. (pp. 115-140) D. Resolution 12-032; Approve A Request to Deep No More Than Five Female Chickens in an R-1 Zoning District at 3008 2961 Avenue NE. Mark Casey, City Manager is presenting. (pp. 141-148) E. Northwest Youth & Family Services. Jerry Hromtka is presenting. (pp. 149-152) VIII. Reports from City Manager and Council members. IX. Community Forum. lndaiduals may address the City Council about any item not ineluded on the regular agenda. Streakers are requested to come to the podrun, sign their name and address on the form at the podium, state their name and address for the Clerk's record, and limit their remarks 10 frve minutes Generally, the City Council will not take oficial action on items disaused a1 this tine, but may typically refertlx matterto stafffora frtfure report or direct the matter to be scheduled on an spcoming agenda. X. Information and Announcements. XI. Adjournment. Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure, FACouncil Meetings120121022820121agendapgg,doex