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HomeMy WebLinkAboutCC AGENDA 05132003 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII 105429 Box: 34 Folder: CC MINUTES AND AGENDAS 2003 Document: CC AGENDA 05132003 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 13, 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 the May 13, 2003 City Council Meeting Agenda. Action requested. II. Proclamations and Recognitions. 1. Presentation from students of Salo, Finland's Moisio School. 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. Approve April 22, 2003 Council meeting minutes. (pp. 1 - 9) B. Licenses and permits. (p. 10) C. Claims. (pp. 11 - 14) V. Public Hearings - None. • Page 2 VI. Reports From Commissions and Staff. A. Update from Parks Commission. Commissioner Jan Jensen will be present. B. Update from Public Facilities Study Group. Chair Paul Archambault will be present. C. Update on Stonehouse property by Stacie Kvilvang, Ehlers & Associates, and authorization to enter into a Pre-redevelopment Agreement with Amcon Construction, Jim Winkels of Amcon will be present. Action requested. (pp. 15 - 24) D. Discuss renewal of on-sale liquor store insurance and consider Resolution 03-035 regarding the closing of the Stonehouse. Dan Crawford, Sunrise Park, will be present. Action requested. (pp. 25 - 34) VII. General Policy Business of the Council. VIII. Reports From City Manager and Councilmembers. IX. Information and Announcements. X. Miscellaneous Informational Documents. XI. Adjournment.