HomeMy WebLinkAboutCC AGENDA 04232002 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2002
Document: CC AGENDA 04232002
• CITY OF ST. ANTHONY
Our mission is to be a progressive and livable community,
a walkable
village, which is safe and secure.
CITY COUNCIL MEETING AGENDA
April 23, 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 April 23, 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 April 9, 2002 Council meeting minutes. (pp. 1 - 11)
2. Consider licenses and permits - None.
3. Consider payment of claims. (pp. 12 - 14)
4. Consider request from Shriner's to sell onions, for fund raising, at the
Stonehouse on Saturday, April 27, 2002. This is an annual event. Action
requested.
• 5. Resolution 02 - 036, re: Re-establish polling places and precincts. Action
requested. (pp. 15 - 17)
Page 2
• V. Public Hearings.
1. Review City's 2003 budget (pp. 18 - 21)
VI. Reports From Commissions and Staff.
1. Planning Commission report - April 16, 2002 meeting.
a. Resolution 02 - 037, re: Lot split request for 3645 Chelmsford.
Action requested. (pp. 22 - 28)
b. Resolution 02 - 038, re: Sign variance request for Apache Animal
Medicine, 2501-37th Avenue NE. Action requested. (pp. 29 - 36)
VII. General Policy Business of the Council.
1. Engineering update. Todd Hubmer, WSB & Associates, Inc. will be
present. Consider Resolution 02-039, re: Ordering sanitary sewer and
water system studies. Action requested. (pp. 37 - 40 plus 2 attachments)
2. Resolution 02 - 042, re: Consider preliminary redevelopment agreement
• for the Northwest Quadrant with Pratt-Ordway. Jim Prosser, Ehlers &
Associates, will be present. Action requested. (pp. 41 - 46)
3. Resolution 02-041, re: Consider preliminary purchase agreement with
Culver's for 4004 Silver Lake Road. Action requested. (pp. 47 - 51)
4. Resolution 02-040, re: Consider approval of City's 2002 Goals by Jim
Prosser, Ehlers & Associates, will be present. Action requested. (pp. 52 -
61)
5. Presentation of financial strategies by Jim Prosser. (pp. 62 - 68)
VIII. Reports From City Manager and Councilmembers. (pp. 69 - 70)
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.