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Home My WebLink AboutCC AGENDA 03132001 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106169 Box: 36 Folder: CC MINUTES AND AGENDAS 2001 Document: CC AGENDA 03132001 _ r CITY OF ST. ANTHONY • CITY COUNCIL STUDY SESSION MARCH 13, 2001 7:00 pm Council Chambers PAGE(S) 1. CALL TO ORDER. 2. PLEDGE OF ALLEGIANCE. 3. ROLL CALL. 4. ACTION ITEMS. a. Consent Agenda. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 - 11 b. February 20, 2001 Planning Commission Items. • 1) Fitness Crossroad for 2912 Pentagon Drive; conditional use (Resolution 0 1-049) . . . . . . . . . . . . . 12 - 37 C. Engineering Items (Todd Hubmer, WSB & Associates will be present). 1) Insurance agreement on property damage claims resulting from July 9, 2000 and September 2, 2000 storms (Resolution 01-048) . . . . . . . . . . . . . . . . . . . 38 - 41 2) Approve electronic data license agreement with Hennepin County relating to its use by WSB & Associates (Resolution 01-047) . . . . . . . . . . . . . . . 42 - 52 3) Approve easement relating to Harding Street Ponding Project (Resolution 01-046) . . . . . . . . . . . . . 53 - 55 4) Award bid for 2001 Street and Water Main Improvements (Resolution 01-040) . . . . . . . . . . . . . 56 - 59 5) Call for sale of bonds for 2001 Street and Water Main Improvements (Resolution 01-045) (Springsted Inc.'s Recommendations are included ) . . . . . . . . . . . . . . . . 60 - 61 • d. Appoint Council liaison to Community Services Advisory Council . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 62 • Council Study Session March 13, 2001 Page 2 5. Review Items. a. Hennepin County Commissioner Mark Stenglein will be present. b. Hennepin County Assessor Tamara Doolittle will be present to discuss the upcoming Board of Review on April 10, 2001 . C. Discuss Custom Liquidators Property, 2654 Kenzie Terrace (Short Elliott Hendrickson) (information included in packet). d. Investment Report (Ehlers) . . . . . . . . . . . . . . . . . . . . . . . . 63 - 73 (additional information included in packet). e. Financial Development Proposal (Ehlers) . . . . . . . . . . . . . . . 74 - 76 • f. Economic Development Proposal (Ehlers) . . . . . . . . . . . . . . 77 - 78 P P g. City's Code Enforcement policy (Fire Chief Hewitt will be present)) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 79 - 84 6. INFORMATION AND ANNOUNCEMENTS. 7. ADJOURNMENT. MISCELLANEOUS INFORMATIONAL DOCUMENTS ARE ATTACHED.