HomeMy WebLinkAboutCC AGENDA 05282002 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2002
Document: CC AGENDA 05282002
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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
May 28, 2002
7:OOPM
Council Chambers
Call to Order.
Pledge of Allegiance.
Roll Call.
Consideration,Discussion,and Possible Action on All of the Following Items:
I. Approval of May 28,2002 City Council Meeting Agenda.Action requested.
II. Proclamations and Recognitions.
• III. Community Form.
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 a 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 May 14, 2002 Council meeting minutes. (pp. 1-9)
2. Consider licenses and permits. (pp. 10)
3. Consider payments of claims. (pp. 11-14)
4. Resolution 02-047 Approve Insurance Renewal.Action requested.(pp-15)
5. Resolution 02-048, Approve waiving of tort limits.Action requested. (pp.16-18)
• V. Public Hearings.
VI. Reports From Commissions and Staff.
• 1. Ramsey County Library Board will present update.
2. Jill Schultz,JMS Communications will present a communication plan for City goals:
(pp.19-46)
a. Liquor licensing referendum
b. Public Works/Fire Station
3. Jerry Gilligan, Dorsey & Whitney will present Resolution 02-046, Approval of Special
Election on the Question of Issuance of On-Sale Liquor Licenses and Question of
Issuance of Sunday On-Sale Liquor Licenses. (pp.47-52)
4. Resolution Proposal 02-049, Approval of proposal for construction/manager services
for Kraus-Anderson. (pp 53-70)
5. Todd Hubmer, WSB,engineering update.
VII. General Policy Business of the Council.
VIII. Reports From City Manager and Councilmembers. (pp. 71-77)
IX. Information and Announcements.
• X. Miscellaneous Informational Documents
XI. Adjournment.