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CITY OF ST. ANTHONY <br />CITY COUNCIL MEETING AGENDA <br />MAY 22, 2012 <br />7:00 p.m. <br />Call to Order. <br />Pledge of Allegiance. <br />Roll Call. <br />Consideration. Discussion, and PossibleAction on All of the foRosvingitems: <br />I. Approval of the May 22, 2012, City Council Meeting Agenda. (action requested) <br />II. Proclamations and Recognitions. (nonctionrequested.) <br />III. Consent Agenda. <br />These items are considered aoutiue and wall be enacted by are motion. There will be no separate discussion of Time items unless a Courtalmember or citizen so requests, itt <br />which event the iteiu will be removed fmm the Consent Agenda and placed elsewhere on The agenda. <br />A. Approval of May 8, 2012, Council Meeting Minutes. (pp. 1-6) <br />B. Licenses and Permits. (pp. 7-8) <br />C. Claims. (pp. 9-12) <br />D. Resolution 12-047; Approval of a Shared Service Agreement with Mississippi Watershed Management <br />Organization (MWMO) for Financial Services. (pp. 13-24) <br />E. Resolution 12-048; Approval of an Agreement with the City of New Brighton for Human Resources Services. <br />(pp. 25-32) <br />F. Resolution 12-049; Accepting a Donation from the Kiwanis Club of St. Anthony for the St. Anthony Fire <br />Department to Assist in Purchasing Fire Equipment. (pp. 33-36) <br />G. Approval of a Joint Powers Agreement between the Minnesota Department of Public Safety Bureau of <br />Criminal Apprehension and the St. Anthony Police Department for eCharging Adapter Installation. (pp. 37-44) <br />IV. Public Hearing. <br />V. Reports from Commission and Staff. <br />VI. General Business of Council. <br />A. Resolution 12-050; Accepting July 2011 Flood Investigation and Stormwater Modeling Report. Todd Hubmer, <br />WSB & Associates is presenting. (pp. 45-60) <br />B. Resolution 12-051; Authorizing the Mayor and City Manager to Enter into an Agreement with Rice Creek <br />Watershed District. Todd Hubmer, WSB & Associates is presenting. (pp. 61-78) <br />VII. Reports from City Manager and Council members. <br />VIII. Community Forum. <br />Individual may address the Crty Counal abaut any item not included ors the regular agenda. Speakers are requ®skd to come to the podium, sign their name and address on the form at the <br />podlnm, state their name and address for the Ckrk's record, and limit their remarks to f m minutes. Generally, the City Council will not take o�aal action on flew dismissed at thia trme, but <br />may -opirally refer I& matter to staff for a frihire report or direct the matter to be schedukd on an apcaming agenda. <br />IX. Information and Announcements. <br />X. Adjournment. <br />Our Mission is to be a progressive and livable communifif, a walkable village, which is sustainable, safe and secure. <br />F:1Counci3 Meetings12012105222012\agendapg#.docx <br />