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HomeMy WebLinkAboutCC AGENDA 08282001 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 106191 Box: 36 Folder: CC MINUTES AND AGENDAS 2001 Document: CC AGENDA 08282001 • CITY OF ST. ANTHONY CITY COUNCIL REGULAR MEETING AGENDA AUGUST 28, 2001 7:00 pm Council Chambers PAGE(S) 1. CALL TO ORDER. II. PLEDGE OF ALLEGIANCE. III. ROLL CALL. IV. APPROVAL OF AUGUST 28, 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. CONSENT AGENDA. 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. A. Approve July 24, 2001 Regular Council Meeting Minutes ................ 1 - 14 Approve August 14, 2001 Council Study Session Minutes ............. 15 - 23 B. Licenses/Permits .................................................................................... 24 C. Claims ............................................................................................. 25 - 28 VIII. PUBLIC HEARINGS - None. • • City of St. Anthony Regular Council Meeting August 28, 2001 Page 2 PAGE(S) IX. REPORTS FROM COMMISSIONS AND STAFF. A. Planning Commission - August 21, 2001. 1. Resolution 01-076, re: Shaw; side yard variance; for 2835 Roosevelt Street ................................................................... 29 - 35 B. General engineering projects update (Todd Hubmer, WSB & Associates, Inc. will be present) ...................................................... 36 - 39 C. Presentation of Minneapolis proposal for fire services to St. Anthony (Minneapolis Fire Chief will be present) ....................... 40 - 44 D. Discussion on the Stonehouse operation ........................................ 45 - 49 • X. GENERAL POLICY BUSINESS OF THE COUNCIL. A. Resolution 01-075, re: Adopt 2002 levy .......................................... 50 - 52 B. Resolution 01-073, re: Participation in Local Housing Incentives Account Program ........................................................... 53 - 61 C. Ordinance 2001-002, re: Amend sign ordinance (2" reading) ................................................................................... 62 - 63 XI. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. XII. INFORMATION AND ANNOUNCEMENTS. XIII. ADJOURNMENT. MISCELLANEOUS INFORMATIONAL DOCUMENTS ARE ATTACHED.