HomeMy WebLinkAboutCC AGENDA 01082002 Meeting Sheet
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105469
Box: 34 II
Folder: CC MINUTES AND AGENDAS 2002
Document: CC AGENDA 01082002
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CITY OF ST. ANTHONY
CITY COUNCIL MEETING AGENDA
January 8, 2002
7:00 PM, Council Chambers
Call to Order.
Pledge of Allegiance.
Roll Call.
Appointment to City Council Vacancy/Swearing in. Action requested.
Consideration, Discussion, and Possible Action on All of the Following
Items:
1. Approval of January 8, 2002 City Council Meeting Agenda. Action
requested.
11. Proclamations and Recognitions.
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111. 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 rive 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.
IV. 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.
1. Approve December 11, 2001 Council meeting minutes. (pp. 1 - 6)
2. Approve licenses and permits. (p. 7)
3. Approve claims. (pp. 8 - 14)
4. Resolutions 02-001 through 02-011 (annual "housekeeping" resolutions):
001 - Designate Acting Mayor for 2002 (p. 15)
` 002 -Authorize persons to make certain transactions to City accounts (p. 16)
003 - Designate official depository for City-funds (p. 17)
004 - Designate Public Health Officer (p. 18)
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• 005 - Designate legal newspaper (pp. 19 - 20)
006 - 010 - Designate Mayor and Councilmembers participation in outside
organizations (pp. 21 - 25)
011 -Adopt Standing Rules of Conduct for Council Meetings (pp. 26 - 31)
5. Ordinance 2001-004, re: Wireless telecommunication towers and facilities (3'
reading) (pp. 32 -45)
V. Public Hearings
1. Consider amendment to redevelopment plans and Chandler Place Tax Increment
Financing District (Resolution 02-015) Action requested. (pp. 46 - 55)
Vl. Reports From Commissions and Staff
1. Planning Commission - December 18, 2001: (pp. 56 - 69)
a. Village North, LLP; for 2801-37th Avenue NE; conditional use permit for
packaging of wax and other components into candle products (Resolution
02-016). Action requested. (pp. 70 - 77)
b. Ordinance 2002-001, re: Requires business licenses for message therapy
• business (1S' reading). Action requested. (pp. 78 - 87)
2. Flood Improvement Project Funding update. Todd Hubmer, WSB &Associates, Inc.
will be present. (pp. 88- 89) Action is requested on the following resolutions:
a. Resolution 02-012, re: Call hearing on 2002 street/utility improvements (p.
90)
b. Resolution 02-013, re: Declare cost to be assessed and order preparation
of proposed assessment (p. 91)
C. Resolution 02-014, re: Call hearing on proposed assessment for 2002
street/utility improvements (p. 92 - 93)
VII. General Policy Business of the Council
1. Select date and time for Board of Review. Action requested. (p. 94)
Vlll. Reports From City Manager and Councilmembers
IX. Information and Announcements
X. Miscellaneous Informational Documents
Xl. Adjournment