HomeMy WebLinkAboutCC AGENDA 02132001 Meeting Sheet
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Box: 36
Folder: CC MINUTES AND AGENDAS 2001
Document: CC AGENDA 02132001
• CITY OF ST. ANTHONY
CITY COUNCIL REGULAR MEETING AGENDA
FEBRUARY 13, 2001
7:00 pm
Council Chambers
PAGE(S)
I. CALL TO ORDER.
II. PLEDGE OF ALLEGIANCE.
III. ROLL CALL.
IV. APPROVAL OF FEBRUARY 13, 2001 CITY COUNCIL REGULAR
MEETING AGENDA.
V. PROCLAMATIONS AND RECOGNITIONS.
• A. Award presentation to Fire Prevention Poster Contest
winner 1
VI. COMMUNITY FORUM.
Individuals may address the City Council about any item not included on the regular
agenda. Speakers are requested to come to the podium, state their name and address
for the Clerk's record, and limit their remarks to five minutes. Generally, the City
Council will not take official action on items discussed at this time, but may typically
refer the matter to staff for a future report or direct that the matter be scheduled on
an upcoming agenda.
VII. CONSENT AGENDA. ........................................................................ 2 - 22
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 citizen so requests,
in which event the item will be removed from the Consent Agenda and placed
elsewhere on the agenda.
VIII. GENERAL POLICY BUSINESS OF THE COUNCIL.
A. Resolution 01-043, re: Support Hennepin County Park's
purchase of the Salvation Army property .................................. 23 - 25
B. Resolution 01-037, re: Acquiring Harding Street Ponding
easements ............................................................................ 26 - 30
•
City Council Regular Meeting Agenda
February 13, 2001
Page 2
PAGE(S)
IX. PUBLIC HEARINGS. ........................................................................ 31 - 33
A. 2001 Street Improvement Project:
1 . Resolution 01-038, re: Order improvements ........................... 34
2. Resolution 01-039, re: Adopt assessments ...................... 35 - 36
3. Resolution 01-040, re: Award construction bid ................. 37 - 40
GENERAL POLICY BUSINESS OF THE COUNCIL (continued).
C. Resolution 01-041 , re: Change Order #1 for Harding
Street Lift Station Project ........................................................ 41 - 45
D. Resolution 01-042, re: Award bid for installation of
EVPSystems ........................................................................ 46 - 49
• E. Resolution 01-036, re: Appointments to Citizens Committee
for improvements to City Hall/Community Center ............................. 50
F. Ordinance 2001-001 , re: Council meetings (waive 1 "
and 2"d readings and adopt) ........................................................... 51
G. Resolution 01-035, re: Amend Standing Rules for
City Council meetings ............................................................. 52 - 53
X. REPORTS FROM COMMISSIONS AND STAFF.
XI. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. ............... 54 - 60
XII. INFORMATION AND ANNOUNCEMENTS.
XIII. ADJOURNMENT.
MISCELLANEOUS INFORMATIONAL DOCUMENTS AREA TTACHED.
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