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HomeMy WebLinkAboutCC AGENDA 06262001 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106185 Box: 36 Folder: CC MINUTES AND AGENDAS 2001 Document: CC AGENDA 06262001 • CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING AGENDA JUNE 26, 2001 7:00 pm Council Chambers PAGES) I. CALL TO ORDER. II. PLEDGE OF ALLEGIANCE. III. ROLL CALL. IV. APPROVAL OF JUNE 26, 2001 CITY COUNCIL REGULAR MEETING AGENDA. V. PROCLAMATIONS AND RECOGNITIONS. • 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. RAMSEY COUNTY COMMISSIONER JAN WIESSNER will make a presentation on Ramsey County programs/projects. VIII. CONSENT AGENDA. ........................................................................ 1 - 25 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. IX. PUBLIC HEARINGS - None. X. GENERAL POLICY BUSINESS OF THE COUNCIL. • A. Northwest Quadrant update (John Shardlow, DSU, will be present; see attached summary document prepared by DSU). City Council Regular Meeting Agenda • June 26, 2001 Page 2 PAGE(S) B. Resolution 01-068, re: Order preparation of report on 2002 street and utility improvements (Todd Hubmer, WSB & Associates, Inc. will be present) ................................... 26 - 27 C. Resolution 01-067, re: Wellhead protection plan proposal from WSB & Associates (Todd Hubmer, WSB & Associates, Inc. will be present) .................................. 28 - 33 D. Updates on other engineering matters will be presented by Todd Hubmer, WSB & Associates, Inc. (Todd Hubmer, WSB & Associates, Inc. will be present) .................................. 34 - 35 E. Resolution 01-066, re: Re-roof on main water filtration plant (Jay Hartman, Public Works Director, will be present) ........ 36 - 42 XI. REPORTS FROM COMMISSIONS AND STAFF. • A. Planning Commission - June 19, 2001 . 1 . Subdivision request for 2816 Highway 88 (Resolution 0 1-069) .................................................... 43a - 46 2. Ordinance 2001-002, re: Electronic signs (1" reading) .................................................................. 47 - 49 XII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. XIII. INFORMATION AND ANNOUNCEMENTS. XIV. ADJOURNMENT. MISCELLANEOUS INFORMATIONAL DOCUMENTS ARE ATTACHED. •