HomeMy WebLinkAboutCC AGENDA 08122003 Meeting Sheet
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Box: 34
Folder: CC MINUTES AND AGENDAS 2003
Document: CC AGENDA 08122003
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
August 12, 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 August 12, 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. Approve July 22, 2003 Council meeting minutes. (pp. 1 - 17)
B. Licenses and permits. (p. 18)
C. Claims. (pp. 19 - 22)
D. Ordinance 2003-008, re: CenterPoint Energy Minnegasco Franchise
Renewal Ordinance (3rd reading). (pp. 23 - 25)
E. Ordinance 2003-009, re: Amending ordinance to allow liquor
establishments to remain open until 1:00 am. (2"d reading) (p. 26)
Page 2
V. Public Hearings - None.
• VI. Reports From Commissions and Staff.
VII. General Policy Business of the Council.
A. Ehlers & Associates will be present for the following:
1. Resolution 03-064, re: Provides for sale of $630,000 General
Obligation Refunding Improvement Bonds, Series 2003D. Action
requested. (pp. 27 - 29)
2. Resolution 03-065, re: Provides for sale of$1,175,000 Advanced
Refunding Taxable General Obligation Tax Increment Bonds,
Series 2003E. Action requested. (pp. 30-32)
B. Resolution 03-063, re: Call for hearing on TIF plan. Action requested.
(pp. 33 - 35)
C. Resolution 03-062, re: Approve internal loan to fund the redevelopment of
the SAVII Off-sale Liquor Store. Action requested. (pp. 36 - 39)
D. Ordinance 03-011, re: Fire works (1s` reading). Jerry Gilligan, Dorsey &
• Whitney, will be present. Action requested. (pp. 40 - 54)
VIII. Reports From City Manager and Councilmembers. (pp. 55 - 56)
IX. Information and Announcements.
X. Miscellaneous Informational Documents.
XI. Adjournment.
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