HomeMy WebLinkAboutCC AGENDA 01222002 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2002
Document: CC AGENDA 01222002
CITY OF ST. ANTHONY
• CITY COUNCIL MEETING AGENDA
January 22, 2002
7:00 PM, Council Chambers
Call to Order.
Pledge of Allegiance.
Roll Call.
Consideration, Discussion, and Possible Action on All of the Following
Items:
1. Approval of January 22, 2002 City Council Meeting Agenda. Action
requested.
11. Proclamations and Recognitions.
• 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 Clerks 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. Consider January 8, 2002 Council meeting minutes. (pp. 1 - 12)
2. Consider licenses and permits. (p. 13)
3. Consider payment of claims. (pp. 14 - 17)
4. Resolution 02-018, re: Consider Fire Department mutual aid. (pp. 18 - 19)
5. Resolution 02-019, re: Consider Assessment Agreement with Hennepin County.
(pp. 20 - 31)
6. Resolution 02-020, re: Order feasibility report for flood abatement improvements for
Silver Lane. (pp. 32 - 35)
Page 2
• V. Public Hearings - None.
VI. Reports From Commissions and Staff
VI1. General Policy Business of the Council
1. Resolution 02-021, re: Consider Lease Agreement for charitable gambling at the
Stonehouse. Action required. (pp. 36 - 36A)
2. Resolution 02-022, re: Consider Application for Premises Permit Renewal for
charitable gambling at the Stonehouse. Action required. (pp. 37 - 39)
3. Ordinance 2002-001, re: Requiring licenses for physical culture and health services
(2nd reading). Action requested. (pp. 40 - 48)
4. Presentation of residential survey. (pp. 49 - 68)
Vill. Reports From City Manager and Councilmembers
• IX. Information and Announcements
X. Miscellaneous Informational Documents
XI. Adjournment