HomeMy WebLinkAboutCC AGENDA 02122002 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2002
Document: CC AGENDA 02122002
CITY OF ST. ANTHONY
• Our mission is to be a progressive and livable community,
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CITY COUNCIL MEETING AGENDA
February 12, 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:
I. Approval of February 12, 2002 City Council Meeting Agenda. Action
requested.
II. Proclamations and Recognitions.
III. 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.
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 22, 2002 Council meeting minutes. (pp. 1 - 7)
2. Consider licenses and permits. (p. 8)
3. Consider payment of claims. (pp. 9 - 10)
V. Public Hearings.
1. Consideration of the following resolutions relating to the 2002 Street and
Utility Improvements Project: Action is requested on all three resolutions.
•
(pp. 11-13)
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Page 2
• A. Resolution 02-023 - Adopting and confirming assessments (pp. 14
- 15))
B. Resolution 02-024 - Awarding construction bid (pp. 16 - 18))
C. Resolution 02-025 - Calling for sale of improvement bonds (p. 19)
VI. Reports From Commissions and Staff.
1. Report on Northwest Quadrant redevelopment project (Jim Prosser,
Ehlers & Associates, will be present).
2. Presentation of Annual Liquor Report for 2001 (Mike Larson, Liquor
Manager will be present). (pp. 20 - 21)
VII. General Policy Business of the Council.
1. Resolution 02-026 - Approving Amendment to Standing Rules for Conduct
of City Council Meetings. Action requested. (pp. 22 - 28)
VIII. Reports From City Manager and Councilmembers. (pp. 29 - 32)
• IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.