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H.R.A. Meeting immediately <br />following City Council meeting <br />CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />April 24, 2012 <br />7:00 pan. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration. Discussion. and Possible Action on Ail of the follourrngitems: <br />I. Approval of the April 24, 2012, City Council Meeting Agenda. {action requested.) <br />II. Proclamations and Recognitions. (no action requested.) <br />III. Consent Agenda. <br />These itemts are considered routine and will be enacted by one motion There will be no separate discussion of these itemrs tentless a Coundbwember or cltl,zen so requests, in <br />which event the item will be removed fromt the Consent Agenda and placed elsewhere on the agenda. <br />A. Approval of April 10, 2012, Council Meeting Minutes. (pp. 1-6) <br />B. Licenses and Permits. (pp. 7-8) <br />C. Claims. (pp. 9-12) <br />D. Resolution 12-044; Amending the Joint Powers Agreement with Bast Metro Special Weapons & Tactics Team <br />(SWAT) relating to Automobile Liability Coverage. (pp. 13-24) <br />IV. Public Hearing: <br />A. 2013 Budget. Mark Casey, City Manager & Shelly Rueckert, Finance Director are presenting. (pp. 25-32) <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 12-045; Adopt the Amendments to the Greater Metropolitan Housing Corporation's Program <br />Guidelines. Mark Casey, City Manager, presenting. (tabled from the March 13, 2012 meeting) (pp. 33-40) <br />B. Update on Silver Lake Road LED Pedestrian Crossing Study. Janelle Borgen, WSB & Associates and Students <br />from the University of Minnesota Capstone Program. (pp. 41-54) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individuatt may address the City Coxn i! about any item not included on the regular agenda. Speakers are requested to come to the p alum, sign their name and address on die form at the <br />podium, state their name and address far the Clerk's remr4 and limit their remarks to firs minutes. General#, the City Conndlwill not take offi al action on items discussed at this time, but <br />may typically refer the matter to stafffora future report or direct the matter to be scheduled on an upcoming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />***CLOSED SESSIONFOR LITIGATIONDISCUSSIONIMMEDIATELYFOLLOWING HRA MEETING**'* <br />Our Mission is to be a progressive and livable community, a walkable village, which is sustainable, safe and secure. <br />FACouncil. Meetings12012104242012\agendapg#.doex <br />