HomeMy WebLinkAboutCC AGENDA 01142003 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 01142003
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
January 14, 2003
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 January 14, 2003 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.
A. Consider January 14, 2003 Council meeting minutes. (pp. 1 - 4)
B. Consider licenses and permits - None.
C. Consider claims. (pp. 5 - 13)
D. Set date for Board of Review. (pp. 14 - 16)
E. Resolutions 03-001 - 03-010 (Housekeeping resolutions). (pp. 17 - 33)
• F. Resolution 03-011, re: Approve amendment to Flexible Benefit Plan. (pp.
34 - 39)
Page 2
V. Public Hearings - none.
VI. Reports From Commissions and Staff.
A. Planning Commission meeting - December 17, 2002. (pp. 40 -48)
1. Resolution 03-012, re: Side and rear yard variance requests for
2611-30th Avenue NE (Bill Bauske). Action requested. (pp. 49 - 52)
B. Engineering Report. (Todd Hubmer, WSB & Associates, will be present)
1. 2003 Street Project. Action requested. (pp. 53 - 56)
a. Resolution 03-013, re: Declare cost to be assessed and
order preparation of proposed assessment for 2003 street
and utility improvements.
b. Resolution 03-014, re: Call hearing on 2003 street
improvements.
C. Resolution 03-015, re: Call hearing on proposed assessment
• for 2003 street improvements.
2. Resolution 03-016, re: Sanitary sewer replacement on south end of
City and trunk water main improvements on Kenzie Terrace. Action
requested. (p. 57)
VII. General Policy Business of the Council.
A. Ordinance 2003-001, re: Liquor licensing (1" reading). (Jerry Gilligan,
Dorsey & Whitney will be present.)Action requested. (pp. 58 - 77)
VIII. Reports From City Manager and Councilmembers.
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.