HomeMy WebLinkAboutCC AGENDA 02112003 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 02112003
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
February 11, 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 February 11, 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. January 28, 2003 Council meeting minutes. (pp. 1 - 7)
B. Licenses and permits. (pp. 8 - 9)
C. Claims. (pp. 10 - 13)
D. Resolution 03-017, re: Funding options for City street improvements. (pp.
14 - 15)
E. Resolution 03-021, re: Add member to Public Facilities Study Group. (pp.
• 16)
Page 2
• V. Public Hearings.
A. Street and utility improvements for 2003 (Resolution 03-019). Action
requested. (pp. 17 - 19)
B. Confirm 2003 assessments for street and utility improvements (Resolution
03-018). Action requested. (pp. 20 - 30)
C. Resolution 03-020, re: Award construction bid for 2003 street and utility
improvements. Action requested. (pp. 31 - 34)
D. Ordinance 2003-001, re: Liquor licensing (31 reading). Action requested.
(pp. 35 - 56)
VI. Reports From Commissions and Staff.
A. Report on proposed sale of bonds for the following purposes
(Representatives from Ehlers & Associates, will be present for both A and
B of this section) (pp. 57 - 58):
1. Resolution 03-022, re: GO bonds for sewer and water revenue
• relating to 27" Avenue NE sanitary sewer replacement and
installation of water main in Kenzie Terrace area. Action requested.
(P. 59)
2. Resolution 03-023, re: GO bonds for street improvements. Action
requested. (p. 60)
3. Resolution 03-024, re: GO Equipment Certificates. Action
requested. (p. 61)
B. Update on Stonehouse redevelopment. (pp. 62 - 65)
VII. General Policy Business of the Council.
A. Ordinance 2003-002, re: Amend PUD ordinance (1$` reading, waive 2nd
reading, adopt)Action requested. (pp. 66 - 67)
VIII. Reports From City Manager and Councilmembers.
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
• XI. Adjournment.